Safe Chat started in year 2015 as Private Limited Company with registration number 09374336. The Safe Chat company has been functioning successfully for nine years now and its status is active. The firm's office is based in Swanley Village at The Old Barn. Postal code: BR8 7PA. Since 2023-09-26 Safe Chat Ltd is no longer carrying the name R J Rainbird Engineering.
The company has 2 directors, namely Robert L., Aleksandr A.. Of them, Robert L., Aleksandr A. have been with the company the longest, being appointed on 29 January 2024. As of 23 April 2024, there were 3 ex directors - Pauline L., Robert L. and others listed below. There were no ex secretaries.
| Office Address | The Old Barn |
| Office Address2 | Off Wood Street |
| Town | Swanley Village |
| Post code | BR8 7PA |
| Country of origin | United Kingdom |
| Registration Number | 09374336 |
| Date of Incorporation | Mon, 5th Jan 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 29 January 2024
The register of persons with significant control who own or control the company includes 5 names. As we established, there is Alelsandr A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pauline L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alelsandr A.
| Notified on | 29 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert L.
| Notified on | 29 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pauline L.
| Notified on | 1 February 2021 |
| Ceased on | 29 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert L.
| Notified on | 9 January 2018 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares |
Michael O.
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2018 |
| Nature of control: |
75,01-100% shares |
| R J Rainbird Engineering | September 26, 2023 |
| R J Rainbird & Son | January 16, 2018 |
| Auto Direct | June 23, 2017 |
| London Thermal | June 1, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed r j rainbird engineering LTDcertificate issued on 26/09/23 filed on: 26th, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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