Safedove started in year 2012 as Private Limited Company with registration number 08134397. The Safedove company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 24 Upper Brook Street. Postal code: W1K 7QB.
At the moment there are 2 directors in the the firm, namely Piet P. and Guy M.. In addition one secretary - Piet P. - is with the company. As of 26 April 2024, there was 1 ex director - Claire M.. There were no ex secretaries.
| Office Address | 24 Upper Brook Street |
| Town | London |
| Post code | W1K 7QB |
| Country of origin | United Kingdom |
| Registration Number | 08134397 |
| Date of Incorporation | Mon, 9th Jul 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 09 July 2012
Position: Director
Appointed: 09 July 2012
Position: Secretary
Appointed: 09 July 2012
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Piet P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Claire M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Guy M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Piet P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Debtors | 282 207 | 281 281 | 1 328 837 | 1 348 837 | 663 576 | 2 653 408 | 5 153 408 | 990 041 |
| Net Assets Liabilities | 5 253 402 | 2 253 402 | ||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 282 207 | 281 281 | 1 328 837 | 1 348 837 | 663 576 | 2 653 408 | 5 153 408 | 990 041 |
| Amounts Owed To Group Undertakings | 374 969 | 374 969 | 1 422 525 | 1 442 565 | 757 304 | 40 | 40 | 141 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 375 903 | 374 977 | 1 422 533 | 1 442 573 | 757 312 | 48 | 48 | 1 150 000 |
| Investments Fixed Assets | 100 002 | 2 | 2 | 100 042 | 100 042 | 100 042 | 100 042 | 2 413 510 |
| Investments In Group Undertakings | 100 002 | 2 | 2 | 100 042 | 100 042 | 100 042 | 100 042 | 2 807 298 |
| Net Current Assets Liabilities | -93 696 | -93 696 | -93 696 | -93 736 | -93 736 | 2 653 360 | 5 153 360 | 989 892 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 6 306 | -93 694 | -93 694 | 6 306 | 6 306 | 2 753 402 | 5 253 402 | 3 403 402 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy