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SAFESERVE.COM LIMITED

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

This company is commonly known as Safeserve.com Limited. The company was founded 22 years ago and was given the registration number 04287580. The firm's registered office is in LONDON. You can find them at 39 Long Acre, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SAFESERVE.COM LIMITED
Company Number:04287580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:39 Long Acre, London, England, WC2E 9LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorhouse, Moorhouse, Westerham, United Kingdom, TN16 2ES

Director14 September 2001Active
16 Wembley Park Drive, Wembley, HA9 8HA

Secretary14 September 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary14 September 2001Active
16, Wembley Park Drive, Wembley, HA9 8HA

Director01 May 2010Active
16, Wembley Park Drive, Wembley, HA9 8HA

Director01 May 2010Active
79c Nightingale Lane, London, SW12 8LY

Director14 September 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director14 September 2001Active

People with Significant Control

Mr Robert Mathias
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:86, Beaufort Street, London, England, SW3 6BU
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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-01-12Address

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

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-20Gazette

Gazette filings brought up to date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-04-28Address

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

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2016-01-25Accounts

Change account reference date company current extended.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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