My Safe Home Limited in BIRMINGHAM

My Safe Home Limited BIRMINGHAM

Founded in 2004, My Safe Home, classified under reg no. 05263955 is an active company. Currently registered at 15 Colmore Row B3 2BH, Birmingham the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 5th May 2006 My Safe Home Limited is no longer carrying the name Integro Mortgage Services.

There is a single director in the company at the moment - David A., appointed on 19 October 2004. In addition, a secretary was appointed - Tracey A., appointed on 19 October 2004. As of 1 May 2024, our data shows no information about any ex officers on these positions.

My Safe Home Limited Address / Contact

Office Address	15 Colmore Row
Town	Birmingham
Post code	B3 2BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05263955
Date of Incorporation	Tue, 19th Oct 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Tracey A.

Position: Secretary

Appointed: 19 October 2004

David A.

Position: Director

Appointed: 19 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2004

Resigned: 19 October 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is David A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Integro Mortgage Services	May 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	17 124	89 654	247 834	258 015	159 450	200 097	45 859	24 739
Current Assets	60 946	132 770	273 248	275 594	183 508	216 394	65 302	57 583
Debtors	43 822	43 116	25 414	17 579	24 058	16 297	19 443	32 844
Net Assets Liabilities	59 874	61 076	62 945	41 660	46 658	37 350	5 596	6 026
Property Plant Equipment	4 133	3 170	3 635	3 586	3 250	2 366	3 080	2 310

Other
Accumulated Depreciation Impairment Property Plant Equipment	28 690	29 653	25 452	26 646	27 777	28 661	29 630	30 400
Additions Other Than Through Business Combinations Property Plant Equipment			1 877	1 145	795		1 683
Average Number Employees During Period				7	7	7	7	7
Creditors	5 205	74 404	213 478	237 060	50 000	34 837	24 948	18 417
Future Minimum Lease Payments Under Non-cancellable Operating Leases			121 333	98 253	68 692	39 131	9 571	6 300
Increase From Depreciation Charge For Year Property Plant Equipment		963	1 163	1 194	1 131	884	969	770
Net Current Assets Liabilities	55 741	58 366	59 770	38 534	93 868	70 281	27 924	22 593
Number Shares Issued Fully Paid		1	1
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			5 364
Other Disposals Property Plant Equipment			5 613
Par Value Share		1	1
Property Plant Equipment Gross Cost	32 823	32 823	29 087	30 232	31 027	31 027	32 710
Provisions For Liabilities Balance Sheet Subtotal		460	460	460	460	460	460	460
Total Assets Less Current Liabilities	59 874	61 536	63 405	42 120	97 118	72 647	31 004	24 903

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 4th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 4th, March 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thursday 19th October 2023 filed on: 19th, October 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, March 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wednesday 19th October 2022 filed on: 19th, October 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 19th October 2021 filed on: 20th, October 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 12th, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 19th October 2020 filed on: 19th, October 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, May 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Saturday 19th October 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Friday 19th October 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (4 pages)
CH01	On Monday 17th September 2018 director's details were changed filed on: 17th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, March 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thursday 19th October 2017 filed on: 19th, October 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 19th October 2016 filed on: 17th, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 19th October 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd November 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return made up to Sunday 19th October 2014 with full list of members filed on: 28th, January 2015	annual return	Free Download (3 pages)
AD01	Registered office address changed from Charterhouse Legge Street Birmingham B4 7EU to 15 Colmore Row Birmingham B3 2BH on Tuesday 9th December 2014 filed on: 9th, December 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 12th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 19th October 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 18th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 19th October 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 2nd, March 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 19th October 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 11th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 19th October 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 12th, April 2010	accounts	Free Download (6 pages)
CH03	On Monday 19th October 2009 secretary's details were changed filed on: 6th, January 2010	officers	Free Download (1 page)
CH01	On Monday 19th October 2009 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 19th October 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 11th, March 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 28th October 2008 filed on: 28th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
363s	Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, April 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (6 pages)
CERTNM	Company name changed integro mortgage services limite dcertificate issued on 05/05/06 filed on: 5th, May 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed integro mortgage services limite dcertificate issued on 05/05/06 filed on: 5th, May 2006	change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 24th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 24th, February 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 5th January 2006 filed on: 5th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th January 2006 filed on: 5th, January 2006	annual return	Free Download (6 pages)
288b	On Tuesday 19th October 2004 Secretary resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On Tuesday 19th October 2004 Secretary resigned filed on: 19th, October 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, October 2004	incorporation	Free Download (17 pages)

My Safe Home Limited BIRMINGHAM

My Safe Home Limited Address / Contact

Company Information / Profile

Company staff

Tracey A.

David A.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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