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SAFE & SOUND INVESTMENTS LTD

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

This company is commonly known as Safe & Sound Investments Ltd. The company was founded 24 years ago and was given the registration number 03910780. The firm's registered office is in BOURNEMOUTH. You can find them at 37 Flat 5, Poole Road, Bournemouth, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:SAFE & SOUND INVESTMENTS LTD
Company Number:03910780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2000
End of financial year:19 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:37 Flat 5, Poole Road, Bournemouth, England, BH4 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 Northwood House, 37 Poole Road, Bournemouth, England, BH4 9DJ

Director16 April 2016Active
Peublo Vista Verde, P5b3, 29650, Pueblo Vista Verde, Mijas, Spain, 29650

Secretary01 March 2021Active
37 Flat 5, Poole Road, Bournemouth, England, BH4 9DJ

Secretary20 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 January 2000Active
37 Flat 5, Poole Road, Bournemouth, England, BH4 9DJ

Director19 September 2018Active
8 East Street, Blandford, DT11 7DR

Director20 January 2000Active
37 Flat 5, Poole Road, Bournemouth, England, BH4 9DJ

Director20 January 2000Active
Flat 5 37, Poole Road, Bournemouth, England, BH4 9DJ

Director16 April 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 January 2000Active

People with Significant Control

Miss Kristina Haxby-Thompson
Notified on:17 October 2022
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:England
Address:37 Flat 5, Poole Road, Bournemouth, England, BH4 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Driss Haxby-Thompsion
Notified on:20 January 2017
Status:Active
Date of birth:April 1994
Nationality:English
Country of residence:England
Address:37 Flat 5, Poole Road, Bournemouth, England, BH4 9DJ
Nature of control:
  • Ownership of shares 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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Change account reference date company current shortened.

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2023-08-10Accounts

Accounts with accounts type micro entity.

Download
2023-02-16Persons with significant control

Notification of a person with significant control.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-17Officers

Termination secretary company with name termination date.

Download
2022-04-14Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Officers

Appoint person secretary company with name date.

Download
2021-01-22Accounts

Change account reference date company current extended.

Download
2020-07-24Officers

Termination director company with name termination date.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Officers

Appoint person director company with name date.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type micro entity.

Download

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