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SAFENED-FOURTHLINE LIMITED

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

This company is commonly known as Safened-fourthline Limited. The company was founded 9 years ago and was given the registration number 09220888. The firm's registered office is in LONDON. You can find them at 2nd Floor Office 27, 107 Cheapside, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SAFENED-FOURTHLINE LIMITED
Company Number:09220888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN

Secretary16 November 2022Active
2, Molenpad, Amsterdam, Netherlands,

Director30 March 2022Active
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN

Secretary23 March 2016Active
2nd Floor, Office 27, 107 Cheapside, London, EC2V 6DN

Secretary23 March 2016Active
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN

Secretary31 July 2017Active
2nd Floor, Office 27, 107 Cheapside, London, EC2V 6DN

Secretary23 March 2016Active
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director16 September 2014Active
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director03 November 2015Active
29 Carlton Crescent, Southampton, England, SO15 2EW

Director16 September 2014Active
47, Lichtboei, Amstelveen, Netherlands, 1186 DD

Director20 December 2021Active
21, Stadionweg, Amsterdam, Netherlands,

Director20 December 2021Active
29 Carlton Crescent, Southampton, England, SO15 2EW

Director16 September 2014Active
2nd Floor Office 27, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director16 September 2014Active
Ogc Dutch Ict Fund B.V., Concertgebouwplein 9, 1071 Ll, Amsterdam, Netherlands,

Corporate Director24 March 2016Active

People with Significant Control

Safened-Fourthline Opco Holding B.V.
Notified on:29 November 2019
Status:Active
Country of residence:Netherlands
Address:12, Tesselschadestraat, Amsterdam, Netherlands, 1054ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Safened Holding B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:458, Herengracht, Amsterdam, Netherlands, CA1017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Officers

Termination director company with name termination date.

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2023-07-05Accounts

Accounts with accounts type micro entity.

Download
2023-07-01Officers

Change person director company with change date.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-12-12Officers

Termination director company with name termination date.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-11-18Officers

Termination secretary company with name termination date.

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2022-11-18Officers

Termination secretary company with name termination date.

Download
2022-11-16Officers

Appoint person secretary company with name date.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Change of name

Certificate change of name company.

Download
2021-12-24Officers

Appoint person director company with name date.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Address

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

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

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