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SAFE AND SOUND VRA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Safe And Sound Vra Ltd. The company was founded 6 years ago and was given the registration number 10843451. The firm's registered office is in THAME. You can find them at Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire. This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:SAFE AND SOUND VRA LTD
Company Number:10843451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom, OX9 2AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH

Director08 January 2020Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH

Director08 January 2020Active
Suite 1, Oxford House, Oxford Road, Thame, United Kingdom, OX9 2AH

Director06 October 2023Active
Suite 1, Oxford House, Oxford Road, Thame, United Kingdom, OX9 2AH

Director01 July 2017Active
Suite 1, Oxford House, Oxford Road, Thame, United Kingdom, OX9 2AH

Director30 June 2017Active
Suite 1, Oxford House, Oxford Road, Thame, United Kingdom, OX9 2AH

Director17 January 2022Active
Suite 1, Oxford House, Oxford Road, Thame, United Kingdom, OX9 2AH

Director01 July 2017Active
Suite 1, Oxford House, Oxford Road, Thame, United Kingdom, OX9 2AH

Director08 October 2020Active
Suite 1, Oxford House, Oxford Road, Thame, United Kingdom, OX9 2AH

Director17 January 2022Active
Suite 1, Oxford House, Oxford Road, Thame, England, OX9 2AH

Director08 January 2020Active

People with Significant Control

Mr John Colinswood
Notified on:01 July 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, Oxford House, Oxford Road, Thame, United Kingdom, OX9 2AH
Nature of control:
  • Significant influence or control
Mr Peter William Ginger
Notified on:01 July 2017
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, Oxford House, Oxford Road, Thame, United Kingdom, OX9 2AH
Nature of control:
  • Significant influence or control
Mr Christopher George Brooks
Notified on:01 July 2017
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, Oxford House, Oxford Road, Thame, United Kingdom, OX9 2AH
Nature of control:
  • Significant influence or control
Opteven Holdings Uk Ltd
Notified on:30 June 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 1, Oxford House, Oxford Road, Thame, United Kingdom, OX9 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Officers

Appoint person director company with name date.

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2024-04-10Officers

Termination director company with name termination date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-23Accounts

Legacy.

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2023-10-23Other

Legacy.

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2023-10-23Other

Legacy.

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2023-10-19Officers

Appoint person director company with name date.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-08Persons with significant control

Change to a person with significant control.

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2023-10-08Officers

Termination director company with name termination date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-06-26Change of name

Certificate change of name company.

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2023-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-02Accounts

Legacy.

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2023-03-02Other

Legacy.

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2023-03-02Other

Legacy.

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2023-02-24Other

Legacy.

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2023-02-24Other

Legacy.

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2023-02-05Officers

Termination director company with name termination date.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Termination director company with name termination date.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-18Officers

Appoint person director company with name date.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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