UKBizDB.co.uk

SAFESHARK LIMITED

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

This company is commonly known as Safeshark Limited. The company was founded 13 years ago and was given the registration number 07566599. The firm's registered office is in LONDON. You can find them at 5th Floor 89, Albert Embankment, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAFESHARK LIMITED
Company Number:07566599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor 89, Albert Embankment, London, SE1 7TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor 89, Albert Embankment, London, SE1 7TP

Secretary31 May 2017Active
5th Floor 89, Albert Embankment, London, SE1 7TP

Director04 February 2021Active
5th Floor 89, Albert Embankment, London, SE1 7TP

Director24 May 2017Active
5th Floor 89, Albert Embankment, London, SE1 7TP

Director16 March 2011Active
5th Floor 89, Albert Embankment, London, SE1 7TP

Director04 February 2021Active
5th Floor 89, Albert Embankment, London, SE1 7TP

Director04 February 2021Active
5th Floor 89, Albert Embankment, London, SE1 7TP

Secretary16 March 2011Active
5th Floor 89, Albert Embankment, London, SE1 7TP

Director16 March 2011Active

People with Significant Control

Dtg Testing Limited
Notified on:04 February 2021
Status:Active
Country of residence:England
Address:89, Albert Embankment, London, England, SE1 7TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Connect Devices Limited
Notified on:04 February 2021
Status:Active
Country of residence:Scotland
Address:129b, Henderson Street, Stirling, Scotland, FK9 4RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dtg Testing Limited
Notified on:16 February 2017
Status:Active
Country of residence:England
Address:5th Floor, 89 Albert Embankment, London, England, SE1 7TP
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
2024-02-06Confirmation statement

Confirmation statement with updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Resolution

Resolution.

Download
2022-12-21Capital

Capital allotment shares.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-15Persons with significant control

Notification of a person with significant control.

Download
2021-11-15Persons with significant control

Notification of a person with significant control.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Resolution

Resolution.

Download
2021-03-10Incorporation

Memorandum articles.

Download
2021-03-08Capital

Capital variation of rights attached to shares.

Download
2021-03-08Capital

Capital name of class of shares.

Download
2021-02-26Officers

Appoint person director company with name date.

Download
2021-02-24Capital

Capital allotment shares.

Download
2021-02-24Persons with significant control

Cessation of a person with significant control.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2020-12-08Accounts

Accounts with accounts type dormant.

Download
2020-09-08Resolution

Resolution.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.