Safandarley Uk Ltd in WHETSTONE

Safandarley Uk Ltd WHETSTONE

Safandarley Uk started in year 2007 as Private Limited Company with registration number 06161757. The Safandarley Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Whetstone at 7 Peacock Drive. Postal code: LE8 6YF. Since Wed, 2nd Sep 2015 Safandarley Uk Ltd is no longer carrying the name Safan Uk.

There is a single director in the firm at the moment - Gerrit D., appointed on 1 January 2022. In addition, a secretary was appointed - Harold W., appointed on 1 June 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Safandarley Uk Ltd Address / Contact

Office Address	7 Peacock Drive
Town	Whetstone
Post code	LE8 6YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06161757
Date of Incorporation	Thu, 15th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Gerrit D.

Position: Director

Appointed: 01 January 2022

Harold W.

Position: Secretary

Appointed: 01 June 2020

Joel N.

Position: Director

Appointed: 01 January 2020

Resigned: 31 January 2021

Lonneke G.

Position: Secretary

Appointed: 01 May 2019

Resigned: 31 May 2020

Cornelis P.

Position: Director

Appointed: 01 March 2019

Resigned: 01 January 2022

Herman C.

Position: Director

Appointed: 30 May 2018

Resigned: 31 December 2019

Ferry K.

Position: Secretary

Appointed: 01 July 2016

Resigned: 30 April 2019

Alexander K.

Position: Secretary

Appointed: 01 July 2010

Resigned: 01 July 2016

Evert V.

Position: Director

Appointed: 01 September 2009

Resigned: 31 May 2018

Meine V.

Position: Director

Appointed: 15 March 2007

Resigned: 31 August 2009

Albert G.

Position: Secretary

Appointed: 15 March 2007

Resigned: 01 May 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Marco T. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Meine D. This PSC and has 75,01-100% voting rights. Then there is Gerrit D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.

Marco T.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Meine D.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Gerrit D.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Safan Uk	September 2, 2015
Safan	March 26, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	282 959	317 507	139 677	302 431	1 379 020	1 950 661
Current Assets	669 738	675 232	409 270	575 951	1 842 144	2 181 104
Debtors	357 351	327 526	199 799	183 393	380 271	121 167
Other Debtors	24 718	4 151	2 252	2 053	13 788	4 689
Total Inventories	29 428	30 199	69 794	90 127	82 853	109 276

Other
Amounts Owed By Related Parties	9 311	82 229	132 322	32 789	-84
Amounts Owed To Group Undertakings					618 423	1 527 319
Average Number Employees During Period			4	4	3	3
Corporation Tax Payable	31 430	38 531	33 905	22 420	48 860
Corporation Tax Recoverable						10 056
Creditors	362 278	604 093	194 168	265 396	1 323 340	1 706 687
Future Minimum Lease Payments Under Non-cancellable Operating Leases					20 224	8 350
Net Current Assets Liabilities	307 460	71 139	215 102	310 555	518 804	474 417
Number Shares Issued Fully Paid		1 000
Other Creditors	273 075	429 332	134 220	189 788	523 693	126 858
Other Taxation Social Security Payable	54 105	120 539	23 253	51 915	127 196	50 038
Par Value Share		1
Trade Creditors Trade Payables	3 668	15 691	2 790	1 273	5 168	2 472
Trade Debtors Trade Receivables	323 322	233 568	65 225	148 551	366 567	106 422

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, July 2022	accounts	Free Download (8 pages)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 28th, January 2022	officers	Free Download (2 pages)
TM01	Sat, 1st Jan 2022 - the day director's appointment was terminated filed on: 28th, January 2022	officers	Free Download (1 page)
AD01	Address change date: Fri, 1st Oct 2021. New Address: 7 Peacock Drive Whetstone Leicester LE8 6YF. Previous address: 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom filed on: 1st, October 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, April 2021	accounts	Free Download (7 pages)
TM01	Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 3rd, February 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 1st Jun 2020 filed on: 16th, June 2020	officers	Free Download (2 pages)
TM02	Sun, 31st May 2020 - the day secretary's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 13th, May 2020	accounts	Free Download (7 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 25th, March 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 25th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, June 2019	accounts	Free Download (7 pages)
AP03	New secretary appointment on Wed, 1st May 2019 filed on: 5th, June 2019	officers	Free Download (2 pages)
TM02	Tue, 30th Apr 2019 - the day secretary's appointment was terminated filed on: 14th, May 2019	officers	Free Download (1 page)
AP01	On Fri, 1st Mar 2019 new director was appointed. filed on: 25th, March 2019	officers	Free Download (2 pages)
AD01	Address change date: Thu, 14th Mar 2019. New Address: 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX. Previous address: York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom filed on: 14th, March 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (7 pages)
TM01	Thu, 31st May 2018 - the day director's appointment was terminated filed on: 21st, June 2018	officers	Free Download (1 page)
AP01	On Wed, 30th May 2018 new director was appointed. filed on: 21st, June 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, June 2017	accounts	Free Download (7 pages)
CH01	On Fri, 16th Sep 2016 director's details were changed filed on: 16th, September 2016	officers	Free Download (2 pages)
TM02	Fri, 1st Jul 2016 - the day secretary's appointment was terminated filed on: 16th, September 2016	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 1st Jul 2016 filed on: 16th, September 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th May 2016: 1000.00 GBP	capital
CERTNM	Company name changed safan uk LIMITEDcertificate issued on 02/09/15 filed on: 2nd, September 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	Address change date: Wed, 10th Jun 2015. New Address: York House Empire Way Wembley Middlesex HA9 0FQ. Previous address: Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX filed on: 10th, June 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 15th Mar 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 7th, September 2010	accounts	Free Download (5 pages)
AP03	New secretary appointment on Wed, 25th Aug 2010 filed on: 25th, August 2010	officers	Free Download (2 pages)
TM02	Wed, 25th Aug 2010 - the day secretary's appointment was terminated filed on: 25th, August 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Mar 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (4 pages)
CH01	On Mon, 15th Mar 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
288a	On Thu, 17th Sep 2009 Director appointed filed on: 17th, September 2009	officers	Free Download (1 page)
288b	On Wed, 16th Sep 2009 Appointment terminated director filed on: 16th, September 2009	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 1st, September 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 7th, April 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 30th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, December 2007	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Mon, 26th Mar 2007. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Mon, 26th Mar 2007. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2007	capital	Free Download (2 pages)
CERTNM	Company name changed safan LIMITEDcertificate issued on 26/03/07 filed on: 26th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed safan LIMITEDcertificate issued on 26/03/07 filed on: 26th, March 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2007	incorporation	Free Download (17 pages)

Safandarley Uk Ltd WHETSTONE

Safandarley Uk Ltd Address / Contact

Company Information / Profile

Company staff

Gerrit D.

Harold W.

Joel N.

Lonneke G.

Cornelis P.

Herman C.

Ferry K.

Alexander K.

Evert V.

Meine V.

Albert G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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