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SAFE HAVEN FINANCE LTD

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

This company is commonly known as Safe Haven Finance Ltd. The company was founded 7 years ago and was given the registration number 10754174. The firm's registered office is in SWANSEA. You can find them at 11 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SAFE HAVEN FINANCE LTD
Company Number:10754174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:11 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom, SA7 0AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Vaughan Thomas Lane, Swansea, United Kingdom, SA1 6BY

Director09 November 2017Active
15, Vaughan Thomas Lane, Swansea, United Kingdom, SA1 6BY

Director04 May 2017Active
11 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ

Director04 May 2017Active

People with Significant Control

Diane Hughes
Notified on:04 May 2017
Status:Active
Date of birth:August 1959
Nationality:Welsh
Country of residence:Wales
Address:11 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bethan Evan-Jones
Notified on:04 May 2017
Status:Active
Date of birth:June 1965
Nationality:Welsh
Country of residence:Wales
Address:11 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-02-03Address

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

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-07-11Accounts

Change account reference date company previous shortened.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-11-17Officers

Appoint person director company with name date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-06-01Officers

Termination director company with name termination date.

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2017-05-04Incorporation

Incorporation company.

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