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SAFEGUIDE LIMITED

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

This company is commonly known as Safeguide Limited. The company was founded 30 years ago and was given the registration number 02917065. The firm's registered office is in GREEN, HAYWARDS HEATH. You can find them at Roselands, North Common Road, Wivelsfield, Green, Haywards Heath, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SAFEGUIDE LIMITED
Company Number:02917065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Roselands, North Common Road, Wivelsfield, Green, Haywards Heath, West Sussex, RH17 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roselands, North Common Road, Wivelsfield, Green, Haywards Heath, RH17 7RJ

Secretary23 June 2020Active
Roselands 1 North Common Road, Wivelsfield Green, Haywards Heath, RH17 7RJ

Director11 April 1994Active
Roselands, North Common Road, Wivelsfield, Green, Haywards Heath, RH17 7RJ

Director18 June 2020Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary08 April 1994Active
Roselands North Common Road, Wivelsfield Green, Haywards Heath, RH17 7RJ

Secretary11 April 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director08 April 1994Active
Roselands North Common Road, Wivelsfield Green, Haywards Heath, RH17 7RJ

Director11 April 1994Active

People with Significant Control

Mrs Edna May Sugarman
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:Roselands, Green, Haywards Heath, RH17 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cyril Sugarman
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:Roselands, Green, Haywards Heath, RH17 7RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-07-20Resolution

Resolution.

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2022-07-19Incorporation

Memorandum articles.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-14Change of constitution

Statement of companys objects.

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2021-10-02Accounts

Accounts with accounts type micro entity.

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2021-08-28Resolution

Resolution.

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2021-08-28Incorporation

Memorandum articles.

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2021-08-28Capital

Capital variation of rights attached to shares.

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2021-08-28Capital

Capital name of class of shares.

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2021-08-20Capital

Capital allotment shares.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-09-12Accounts

Accounts with accounts type micro entity.

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2020-07-06Officers

Change person secretary company with change date.

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2020-07-01Officers

Termination director company with name termination date.

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2020-07-01Officers

Appoint person secretary company with name date.

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2020-07-01Officers

Termination secretary company with name termination date.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-06-22Officers

Appoint person director company with name date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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