7 Safe Limited in LONDON

7 Safe Limited LONDON

Founded in 2001, 7 Safe, classified under reg no. 04274874 is an active company. Currently registered at 10 Bressenden Place SW1E 5DN, London the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Hamish M., Kully J. and Charles B.. In addition one secretary - James G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

7 Safe Limited Address / Contact

Office Address	10 Bressenden Place
Town	London
Post code	SW1E 5DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04274874
Date of Incorporation	Wed, 22nd Aug 2001
Industry	Other information technology service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Hamish M.

Position: Director

Appointed: 12 January 2022

James G.

Position: Secretary

Appointed: 02 August 2021

Kully J.

Position: Director

Appointed: 08 December 2011

Charles B.

Position: Director

Appointed: 08 December 2011

William L.

Position: Director

Appointed: 22 September 2022

Resigned: 18 January 2023

William W.

Position: Secretary

Appointed: 20 July 2020

Resigned: 12 July 2021

Ruairidh C.

Position: Director

Appointed: 19 December 2017

Resigned: 29 November 2021

James G.

Position: Secretary

Appointed: 01 July 2016

Resigned: 26 June 2020

Matthew G.

Position: Director

Appointed: 01 October 2014

Resigned: 19 December 2017

Robert K.

Position: Secretary

Appointed: 30 October 2012

Resigned: 01 July 2016

Lisa D.

Position: Secretary

Appointed: 29 February 2012

Resigned: 30 October 2012

Alan M.

Position: Director

Appointed: 08 December 2011

Resigned: 31 December 2021

James K.

Position: Director

Appointed: 10 August 2009

Resigned: 08 December 2011

Paul M.

Position: Secretary

Appointed: 10 December 2008

Resigned: 21 January 2009

Daniel H.

Position: Director

Appointed: 10 September 2007

Resigned: 08 December 2011

Eric F.

Position: Director

Appointed: 10 September 2007

Resigned: 08 December 2011

Yvonne W.

Position: Nominee Director

Appointed: 22 August 2001

Resigned: 22 August 2001

Daniel H.

Position: Director

Appointed: 22 August 2001

Resigned: 09 May 2014

Alan P.

Position: Director

Appointed: 22 August 2001

Resigned: 09 May 2014

Alan P.

Position: Secretary

Appointed: 22 August 2001

Resigned: 08 December 2011

Harold W.

Position: Nominee Secretary

Appointed: 22 August 2001

Resigned: 22 August 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Pa Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Pa Holdings Limited

10 Bressenden Place, London, SW1E 5DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02235016
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, October 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, July 2023	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, June 2022	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, June 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 2nd, November 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, October 2020	accounts	Free Download (102 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-27: 10900.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-08-22 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-07: 10900.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-08-22 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-29: 10900.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to 2013-08-22 with full list of members filed on: 23rd, August 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-08-22 with full list of members filed on: 22nd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-08-22 with full list of members filed on: 14th, September 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 11th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-22 with full list of members filed on: 13th, October 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, January 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2009-08-22 with full list of members filed on: 13th, November 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 20th, January 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-05-31 filed on: 22nd, September 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-09-04 filed on: 4th, September 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-19 filed on: 19th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 11th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 11th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 4th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 4th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-09-13 filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-13 filed on: 13th, September 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/09/06	annual return
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 25th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 25th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/08/05	annual return
363s	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 14th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 14th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-24 filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-24 filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 6th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 6th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 18th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 18th, June 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/03 to 31/05/03 filed on: 8th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/05/03 filed on: 8th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-09-06 filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-06 filed on: 6th, September 2002	annual return	Free Download (7 pages)

7 Safe Limited LONDON

7 Safe Limited Address / Contact

Company Information / Profile

Company staff

Hamish M.

James G.

Kully J.

Charles B.

William L.

William W.

Ruairidh C.

James G.

Matthew G.

Robert K.

Lisa D.

Alan M.

James K.

Paul M.

Daniel H.

Eric F.

Yvonne W.

Daniel H.

Alan P.

Alan P.

Harold W.

People with significant control

Company filings

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