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SAFESONE LIMITED

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

This company is commonly known as Safesone Limited. The company was founded 7 years ago and was given the registration number 10674351. The firm's registered office is in LONDON. You can find them at 3 Kinnerton Place North, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAFESONE LIMITED
Company Number:10674351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:16 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Kinnerton Place North, London, England, SW1X 8EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Shepherd Street, London, United Kingdom, W1J 7HY

Secretary16 March 2017Active
3, Kinnerton Place North, London, England, SW1X 8EJ

Director16 March 2017Active

People with Significant Control

Jonina Waagfjord
Notified on:16 March 2017
Status:Active
Date of birth:October 1958
Nationality:Icelandic
Country of residence:Iceland
Address:16, Kriunes, Gardabaer, Iceland, 210
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Robbert-Rasmussen
Notified on:16 March 2017
Status:Active
Date of birth:December 1965
Nationality:Danish
Country of residence:England
Address:3, Kinnerton Place North, London, England, SW1X 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved compulsory.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2019-03-18Officers

Change person director company with change date.

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2018-12-14Accounts

Accounts with accounts type unaudited abridged.

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2018-08-07Accounts

Change account reference date company current extended.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-08-16Address

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

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2017-03-16Incorporation

Incorporation company.

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