Safeguru Group Limited is a private limited company located at Habergham Works, Ainley Industrial Estate, Elland HX5 9JP. Incorporated on 2021-09-23, this 2-year-old company is run by 2 directors.
Director James S., appointed on 23 September 2021. Director Luke S., appointed on 23 September 2021.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-09-22 and the due date for the next filing is 2024-10-06. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 28 October 2023.
| Office Address | Habergham Works |
| Office Address2 | Ainley Industrial Estate |
| Town | Elland |
| Post code | HX5 9JP |
| Country of origin | United Kingdom |
| Registration Number | 13640396 |
| Date of Incorporation | Thu, 23rd Sep 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 28th Oct 2023 (225 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 23 September 2021
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Three Smith Group Limited from Elland, 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. The second entity in the PSC register is James S. This PSC has significiant influence or control over the company,. The third one is Luke S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Three Smith Group Limited
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies Of England And Wales |
| Registration number | 01775353 |
| Notified on | 3 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James S.
| Notified on | 23 September 2021 |
| Nature of control: |
significiant influence or control |
Luke S.
| Notified on | 23 September 2021 |
| Nature of control: |
significiant influence or control |
Three Smith Ecom Limited
Habergham Works Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13639500 |
| Notified on | 23 September 2021 |
| Ceased on | 3 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 534 046 | 534 046 |
| Fixed Assets | 534 046 | 534 046 |
| Net Current Assets Liabilities | 534 046 | 534 046 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 13th, November 2023 |
accounts | Free Download (3 pages) |
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