Safeguarding Monitor Limited is a private limited company located at Seventh Floor, East West, Tollhouse Hill, Nottingham NG1 5FS. Incorporated on 2017-07-11, this 6-year-old company is run by 1 director.
Director Nikki A., appointed on 14 September 2018.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090). According to Companies House database there was a name change on 2018-02-19 and their previous name was Jfi Consultancy Limited.
The latest confirmation statement was sent on 2023-08-13 and the deadline for the subsequent filing is 2024-08-27. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Seventh Floor, East West |
| Office Address2 | Tollhouse Hill |
| Town | Nottingham |
| Post code | NG1 5FS |
| Country of origin | United Kingdom |
| Registration Number | 10861064 |
| Date of Incorporation | Tue, 11th Jul 2017 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 14 September 2018
The list of PSCs that own or control the company includes 4 names. As we researched, there is Impero Holdings Ltd from Nottingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Impala Bidco Ltd that entered Nottingham, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Fiona S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Impero Holdings Ltd
Seventh Floor, East West Tollhouse Hill, Ruddington, Nottingham, NG1 5FS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08807382 |
| Notified on | 21 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Impala Bidco Ltd
Seventh Floor, East West Tollhouse Hill, Ruddington, Nottingham, NG1 5FS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10878303 |
| Notified on | 21 September 2018 |
| Ceased on | 11 July 2023 |
| Nature of control: |
significiant influence or control |
Fiona S.
| Notified on | 1 August 2018 |
| Ceased on | 21 September 2018 |
| Nature of control: |
25-50% shares |
James I.
| Notified on | 11 July 2017 |
| Ceased on | 21 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Jfi Consultancy | February 19, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 5th, March 2024 |
incorporation | Free Download (24 pages) |
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