Safekiddo Ltd. CARDIFF


Safekiddo started in year 2014 as Private Limited Company with registration number 09040488. The Safekiddo company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cardiff at 09040488 - Companies House Default Address. Postal code: CF14 8LH. Since 2015/02/18 Safekiddo Ltd. is no longer carrying the name Ardura Solutions.

The firm has one director. Marcin M., appointed on 14 May 2014. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Roman S.. There were no ex secretaries.

Safekiddo Ltd. Address / Contact

Office Address 09040488 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09040488
Date of Incorporation Wed, 14th May 2014
Industry Other information service activities n.e.c.
Industry Business and domestic software development
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (71 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Marcin M.

Position: Director

Appointed: 14 May 2014

Roman S.

Position: Director

Appointed: 14 May 2014

Resigned: 09 February 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Marcin M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Marcin M. This PSC owns 75,01-100% shares. Moving on, there is Marcin M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Marcin M.

Notified on 26 June 2019
Nature of control: significiant influence or control

Marcin M.

Notified on 29 September 2017
Ceased on 26 May 2019
Nature of control: 75,01-100% shares

Marcin M.

Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Ardura Solutions February 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-995-9 76040 705      
Balance Sheet
Cash Bank On Hand  551986     
Current Assets3 36043 17841 87841 27454 36380 32263 06964 38917 634
Debtors  41 32840 006     
Net Assets Liabilities  40 70542 16855 25769 65632 51831 3878 006
Other Debtors   6     
Net Assets Liabilities Including Pension Asset Liability-995-9 76040 705      
Reserves/Capital
Shareholder Funds-995-9 76040 705      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    683954541  
Bank Overdrafts  35      
Creditors  2 068-282-9 51913 77633 02434 95610 522
Fixed Assets 8948948948944 0733 0141 954894
Investments Fixed Assets  894894     
Investments In Group Undertakings  894894     
Net Current Assets Liabilities2 785-10 65439 81141 27454 36366 53730 04529 4337 112
Other Creditors  724-282     
Taxation Social Security Payable  -73      
Total Assets Less Current Liabilities2 785-9 76040 70542 16855 25770 61033 05931 3878 006
Trade Creditors Trade Payables  1 382      
Trade Debtors Trade Receivables  41 32840 000     
Accruals Deferred Income3 780        
Creditors Due Within One Year57553 8322 067      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/04/11
filed on: 11th, April 2023
Free Download (4 pages)

Company search