Founded in 2016, Safesource, classified under reg no. 10280150 is an active company. Currently registered at 1 Andromeda House Calleva Park RG7 8AP, Reading the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 7th Jun 2018 Safesource Ltd is no longer carrying the name 618 Assure.
The firm has 4 directors, namely James C., William W. and Richard G. and others. Of them, Hayley D. has been with the company the longest, being appointed on 15 July 2016 and James C. and William W. and Richard G. have been with the company for the least time - from 22 May 2018. As of 24 April 2024, there was 1 ex director - Michael M.. There were no ex secretaries.
| Office Address | 1 Andromeda House Calleva Park |
| Office Address2 | Aldermaston |
| Town | Reading |
| Post code | RG7 8AP |
| Country of origin | United Kingdom |
| Registration Number | 10280150 |
| Date of Incorporation | Fri, 15th Jul 2016 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 15 July 2016
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is 618 Safesource Ltd from Reading, United Kingdom. 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 one in the persons with significant control register is Corrib Services Limited that put Reading, United Kingdom as the address. This PSC has a legal form of "an uk", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Ultreia Energy Consulting Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "an uk", owns 25-50% shares. This PSC , owns 25-50% shares.
618 Safesource Ltd
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP, United Kingdom
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 10290526 |
| Notified on | 22 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Corrib Services Limited
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | Uk |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 09830412 |
| Notified on | 15 July 2016 |
| Ceased on | 22 May 2018 |
| Nature of control: |
25-50% shares |
Ultreia Energy Consulting Limited
1 Andromeda House Calleva Park, Aldermaston, Berkshire, RG7 8AP, England
| Legal authority | Private Limited Company |
| Legal form | Uk |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 08816962 |
| Notified on | 15 July 2016 |
| Ceased on | 22 May 2018 |
| Nature of control: |
25-50% shares |
| 618 Assure | June 7, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 17th, October 2023 |
gazette | Free Download (1 page) |
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