Mcsafe Services Ltd in 20 Birchin Lane LONDON

Mcsafe Services Ltd LONDON

Mcsafe Services started in year 2005 as Private Limited Company with registration number 05340289. The Mcsafe Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Birchin Court. Postal code: EC3V 9DJ. Since 2010/09/10 Mcsafe Services Ltd is no longer carrying the name Ibenergy.

The firm has one director. Didier D., appointed on 7 August 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Frederic D., Dennis C. and others listed below. There were no ex secretaries.

Mcsafe Services Ltd Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05340289
Date of Incorporation	Mon, 24th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th December
Company age	19 years old
Account next due date	Sat, 28th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Didier D.

Position: Director

Appointed: 07 August 2017

City Directors Limited

Position: Corporate Director

Appointed: 03 December 2008

City Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2008

Frederic D.

Position: Director

Appointed: 23 September 2014

Resigned: 07 August 2017

Dennis C.

Position: Director

Appointed: 03 December 2008

Resigned: 23 September 2014

Anastasia B.

Position: Director

Appointed: 29 September 2008

Resigned: 03 December 2008

Fouberts Management Ltd

Position: Corporate Director

Appointed: 31 December 2006

Resigned: 03 December 2008

Jesse H.

Position: Director

Appointed: 24 January 2005

Resigned: 31 December 2006

Fti (secretariat) Ltd

Position: Corporate Secretary

Appointed: 24 January 2005

Resigned: 03 December 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Didier D. The abovementioned PSC has significiant influence or control over this company,.

Didier D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Ibenergy	September 10, 2010
Ibernergy	February 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	125 070	195 005

Balance Sheet
Debtors	126 110	214 185	203 278	192 258	197 289	228 498	227 359	225 634	221 647
Other Debtors			202 570	191 550	197 287	228 496	226 413	225 632	221 645
Current Assets	126 110	214 185
Net Assets Liabilities Including Pension Asset Liability	125 070	195 005

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	125 068	195 003
Shareholder Funds	125 070	195 005

Other
Accrued Liabilities Deferred Income			1 000	1 000	2 000	1 000	1 250	2 500	2 500
Called Up Share Capital Not Paid			2	2	2	2	2	2	2
Corporation Tax Payable			9 992		93	6 191	912	912
Creditors			10 992	1 000	2 093	7 191	2 162	3 412	2 500
Net Current Assets Liabilities	125 070	195 005	192 286	191 258	195 196	221 307	225 197	222 222	219 147
Number Shares Issued But Not Fully Paid				2	2	2	2	2	2
Par Value Share		1		1	1	1	1	1	1
Profit Loss				-1 028	3 938	26 111	3 890	-2 975	-3 075
Recoverable Value-added Tax			706	706
Total Assets Less Current Liabilities	125 070	195 005	192 286	191 258	195 196	221 307	225 197	222 222	219 147
Prepayments							944
Creditors Due Within One Year	1 040	19 180
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, March 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2020/12/28 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2019/12/29, originally was 2019/12/30. filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, November 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, December 2017	accounts	Free Download (8 pages)
AP01	New director appointment on 2017/08/07. filed on: 7th, August 2017	officers	Free Download (2 pages)
TM01	2017/08/07 - the day director's appointment was terminated filed on: 7th, August 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/28	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/09/23. filed on: 23rd, September 2014	officers	Free Download (2 pages)
TM01	2014/09/23 - the day director's appointment was terminated filed on: 23rd, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/29	capital
CH04	Secretary's details were changed on 2014/01/24 filed on: 29th, April 2014	officers	Free Download (1 page)
CH02	Directors's details were changed on 2014/01/24 filed on: 29th, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/03/10 from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom filed on: 10th, March 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, October 2010	accounts	Free Download (4 pages)
CERTNM	Company name changed ibenergy LIMITEDcertificate issued on 10/09/10 filed on: 10th, September 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, September 2010	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/29 with shareholders record filed on: 29th, January 2009	annual return	Free Download (4 pages)
288a	On 2009/01/21 Director appointed filed on: 21st, January 2009	officers	Free Download (5 pages)
288b	On 2009/01/13 Appointment terminated secretary filed on: 13th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/13 Appointment terminated director filed on: 13th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 13/01/2009 from 1ST floor, 26 fouberts place london W1F 7PP filed on: 13th, January 2009	address	Free Download (1 page)
288a	On 2009/01/13 Secretary appointed filed on: 13th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/13 Director appointed filed on: 13th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/12 Appointment terminated director filed on: 12th, January 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, November 2008	accounts	Free Download (4 pages)
288a	On 2008/09/29 Director appointed filed on: 29th, September 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/05/02 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 18th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 18th, January 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 11th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 11th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 20th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 20th, March 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007	annual return	Free Download (2 pages)
288a	On 2007/01/26 New director appointed filed on: 26th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/26 New director appointed filed on: 26th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/25 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/25 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, January 2007	officers	Free Download (1 page)
363a	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed ibernergy LTDcertificate issued on 01/02/05 filed on: 1st, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed ibernergy LTDcertificate issued on 01/02/05 filed on: 1st, February 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (13 pages)

Mcsafe Services Ltd LONDON

Mcsafe Services Ltd Address / Contact

Company Information / Profile

Company staff

Didier D.

City Directors Limited

City Secretaries Limited

Frederic D.

Dennis C.

Anastasia B.

Fouberts Management Ltd

Jesse H.

Fti (secretariat) Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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