Safenetz (UK) Limited EXETER


Founded in 2016, Safenetz (UK), classified under reg no. 10482186 is an active company. Currently registered at 37 Warwick Road EX1 3HB, Exeter the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Sarah G., appointed on 5 July 2019. There are currently no secretaries appointed. As of 28 May 2024, there were 4 ex directors - Matthew B., Kevin M. and others listed below. There were no ex secretaries.

Safenetz (UK) Limited Address / Contact

Office Address 37 Warwick Road
Town Exeter
Post code EX1 3HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10482186
Date of Incorporation Wed, 16th Nov 2016
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Sarah G.

Position: Director

Appointed: 05 July 2019

Matthew B.

Position: Director

Appointed: 05 July 2019

Resigned: 17 June 2020

Kevin M.

Position: Director

Appointed: 16 November 2016

Resigned: 05 July 2019

Phillip M.

Position: Director

Appointed: 16 November 2016

Resigned: 05 July 2019

Marcus T.

Position: Director

Appointed: 16 November 2016

Resigned: 05 July 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Sarah G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is M P K (Holdings) Limited that put Exeter, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sarah G.

Notified on 5 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

M P K (Holdings) Limited

14 Marsh Green Road North Marsh Barton Trading Estate, Exeter, Devon, EX2 8NY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09026521
Notified on 16 November 2016
Ceased on 5 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 571827   
Current Assets24 98224 41925 84542 79550 931
Debtors21 41123 592   
Property Plant Equipment59 81854 433   
Net Assets Liabilities  3 6214 853 
Other
Description Principal Activities    43 999
Accrued Liabilities Not Expressed Within Creditors Subtotal   3 599900
Accumulated Depreciation Impairment Property Plant Equipment20 44337 949   
Average Number Employees During Period  551
Creditors89 41297 164112 79925 0219 694
Fixed Assets  83 33357 36338 927
Increase From Depreciation Charge For Year Property Plant Equipment20 44317 506   
Net Current Assets Liabilities-64 430-72 74586 95417 774 
Number Shares Issued Fully Paid1    
Other Creditors60 92970 471   
Other Taxation Social Security Payable10 9169 470   
Par Value Share1    
Property Plant Equipment Gross Cost80 26192 382   
Total Additions Including From Business Combinations Property Plant Equipment80 26112 121   
Total Assets   114 32289 858
Total Assets Less Current Liabilities-4 612-18 3123 62175 137 
Total Liabilities   114 32289 858
Trade Creditors Trade Payables17 56717 223   
Trade Debtors Trade Receivables21 41123 592   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, January 2024
Free Download (4 pages)

Company search