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SAFENET TRADING LTD

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

This company is commonly known as Safenet Trading Ltd. The company was founded 6 years ago and was given the registration number 10907772. The firm's registered office is in LONDON. You can find them at 46-48 East Smithfield, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SAFENET TRADING LTD
Company Number:10907772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 August 2017
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46-48 East Smithfield, London, E1W 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-48, East Smithfield, London, E1W 1AW

Director15 February 2019Active
46-48, East Smithfield, London, England, E1W 1AW

Director09 August 2017Active

People with Significant Control

Mr Sherzod Kobilov
Notified on:01 January 2019
Status:Active
Date of birth:April 1993
Nationality:Uzbek
Country of residence:England
Address:Unit 17, Studio F2, Millmead Industrial Centre, London, England, N17 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dilshod Yusupov
Notified on:09 August 2017
Status:Active
Date of birth:May 1979
Nationality:Uzbek
Country of residence:England
Address:46-48, East Smithfield, London, England, E1W 1AW
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 (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
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-03-31Address

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

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-12-07Gazette

Gazette filings brought up to date.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2019-02-28Officers

Termination director company with name termination date.

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2019-02-28Officers

Change person director company with change date.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2019-02-28Officers

Appoint person director company with name date.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-05-14Address

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

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-05-09Officers

Change person director company with change date.

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2018-05-08Address

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

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2017-08-09Incorporation

Incorporation company.

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