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SAFE ONE LIMITED

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

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.

Company Information

Name:SAFE ONE LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Berrington Road, Sydenham Industrial Estate, Leamington Spa, CV31 1NB

Secretary20 August 2004Active
The Painted House, Rissington Road, Bourton On The Water, GL54 2DZ

Director21 July 1998Active
Top Floor Flat, 31 Addison Gardens, London, United Kingdom, W14 0DP

Director21 July 1998Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Secretary08 April 1998Active
12 Rockley Road, London, W14 0DA

Secretary11 July 2003Active
50 St Stephens Gardens, London, W2 5JN

Secretary21 July 1998Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Director08 April 1998Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director08 April 1998Active
11, Aldbourne Road, London, England, W12 0LW

Director30 March 2011Active
50 St Stephens Gardens, London, W2 5JN

Director21 July 1998Active

People with Significant Control

Mr David Howard Sidwell
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-07-13Officers

Termination director company with name termination date.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Change person secretary company with change date.

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2016-04-22Officers

Change person director company with change date.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Address

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

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