This company is commonly known as Safe One Limited. The company was founded 26 years ago and was given the registration number 03542806. The firm's registered office is in LEAMINGTON SPA. You can find them at 7 Berrington Road, Sydenham Industrial Estate, Leamington Spa, . This company's SIC code is 70100 - Activities of head offices.
Name | : | SAFE ONE LIMITED |
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Company Number | : | 03542806 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 April 1998 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB | Secretary | 20 August 2004 | Active |
The Painted House, Rissington Road, Bourton On The Water, GL54 2DZ | Director | 21 July 1998 | Active |
Top Floor Flat, 31 Addison Gardens, London, United Kingdom, W14 0DP | Director | 21 July 1998 | Active |
10 Gordon Road, Harborne, Birmingham, B17 9HB | Secretary | 08 April 1998 | Active |
12 Rockley Road, London, W14 0DA | Secretary | 11 July 2003 | Active |
50 St Stephens Gardens, London, W2 5JN | Secretary | 21 July 1998 | Active |
10 Gordon Road, Harborne, Birmingham, B17 9HB | Director | 08 April 1998 | Active |
926 Kingstanding Road, Birmingham, B44 9NG | Nominee Director | 08 April 1998 | Active |
11, Aldbourne Road, London, England, W12 0LW | Director | 30 March 2011 | Active |
50 St Stephens Gardens, London, W2 5JN | Director | 21 July 1998 | Active |
Mr David Howard Sidwell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Top Floor Flat, 31 Addison Gardens, London, United Kingdom, W14 0DP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Officers | Change person director company with change date. | Download |
2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-13 | Officers | Termination director company with name termination date. | Download |
2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-22 | Officers | Change person secretary company with change date. | Download |
2016-04-22 | Officers | Change person director company with change date. | Download |
2015-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-06 | Address | Change registered office address company with date old address new address. | Download |
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