Founded in 2015, Safe House Windows, classified under reg no. 09770787 is an active company. Currently registered at 28 Mount Road WV13 3LA, Willenhall the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
The company has 2 directors, namely Sukhwinder M., Bavan M.. Of them, Sukhwinder M., Bavan M. have been with the company the longest, being appointed on 1 August 2023. As of 4 May 2024, there were 2 ex directors - Gobind M., Sukhwinder M. and others listed below. There were no ex secretaries.
| Office Address | 28 Mount Road |
| Town | Willenhall |
| Post code | WV13 3LA |
| Country of origin | United Kingdom |
| Registration Number | 09770787 |
| Date of Incorporation | Thu, 10th Sep 2015 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (241 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Sukhwinder M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gobind M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sukhwinder M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sukhwinder M.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gobind M.
| Notified on | 28 January 2020 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sukhwinder M.
| Notified on | 6 June 2016 |
| Ceased on | 28 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Current Assets | 100 | 4 460 | 3 552 | 18 715 | 47 853 | 16 118 | |
| Net Assets Liabilities | 100 | 861 | 531 | 619 | 503 | 710 | |
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Average Number Employees During Period | 4 | 1 | 1 | 1 | 2 | ||
| Creditors | 4 403 | 3 680 | 4 363 | 38 109 | 5 798 | ||
| Fixed Assets | 804 | 659 | 1 267 | 2 043 | 1 675 | ||
| Net Current Assets Liabilities | 100 | 57 | 128 | 14 352 | 9 744 | 10 320 | |
| Total Assets Less Current Liabilities | 100 | 861 | 531 | 15 619 | 11 787 | 11 995 | |
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 19th February 2024 filed on: 20th, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy