Safecore Compliance Ltd is a private limited company situated at 61 Bridge Street, Kington HR5 3DJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-23, this 4-year-old company is run by 1 director.
Director David S., appointed on 23 January 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH information there was a name change on 2022-07-04 and their previous name was Athan Lee Consulting Ltd.
The latest confirmation statement was sent on 2023-01-22 and the deadline for the subsequent filing is 2024-02-05. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 61 Bridge Street |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 12421394 |
| Date of Incorporation | Thu, 23rd Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2020
The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is David S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
David S.
| Notified on | 23 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Athan Lee Consulting | July 4, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 29 231 | 18 147 | 15 136 |
| Current Assets | 29 231 | 19 594 | 16 894 |
| Debtors | 1 447 | 1 758 | |
| Net Assets Liabilities | 22 741 | 19 738 | 17 288 |
| Property Plant Equipment | 1 153 | 722 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 154 | 586 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 6 490 | 901 | 300 |
| Fixed Assets | 1 153 | 722 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 154 | 431 | |
| Net Current Assets Liabilities | 22 741 | 18 693 | 16 594 |
| Property Plant Equipment Gross Cost | 1 307 | 1 308 | |
| Provisions For Liabilities Balance Sheet Subtotal | 108 | 28 | |
| Total Assets Less Current Liabilities | 22 741 | 19 846 | 17 316 |
| Amount Specific Advance Or Credit Directors | 139 | 592 | |
| Amount Specific Advance Or Credit Made In Period Directors | 5 000 | 3 500 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 139 | 2 769 | |
| Accrued Liabilities | 900 | 900 | |
| Corporation Tax Payable | 5 451 | ||
| Corporation Tax Recoverable | 855 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 307 | ||
| Trade Creditors Trade Payables | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 22nd January 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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