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SAFE ASSET FINANCIAL LIMITED

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

This company is commonly known as Safe Asset Financial Limited. The company was founded 11 years ago and was given the registration number 08288899. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SAFE ASSET FINANCIAL LIMITED
Company Number:08288899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director19 February 2015Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director12 November 2012Active

People with Significant Control

Mr Simon Paul Graves
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Warren Cole
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-04-27Officers

Change person director company with change date.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-02-17Capital

Capital alter shares consolidation.

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2017-02-17Capital

Capital allotment shares.

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2017-02-14Gazette

Gazette filings brought up to date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-11Capital

Capital alter shares consolidation.

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2017-02-11Capital

Capital allotment shares.

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2017-02-07Gazette

Gazette notice compulsory.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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