Founded in 2016, Safely Two, classified under reg no. 10258355 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
The firm has 2 directors, namely Stuart C., Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 30 June 2016 and Stuart C. has been with the company for the least time - from 9 September 2016. As of 25 April 2024, there was 1 ex director - Teresa R.. There were no ex secretaries.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 10258355 |
| Date of Incorporation | Thu, 30th Jun 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 09 September 2016
Position: Director
Appointed: 30 June 2016
The list of PSCs who own or have control over the company includes 5 names. As we established, there is Stuart C. This PSC and has 25-50% shares. The second entity in the PSC register is Robert M. This PSC owns 25-50% shares. Moving on, there is Hal Nominees Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Stuart C.
| Notified on | 3 November 2021 |
| Nature of control: |
25-50% shares |
Robert M.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Hal Nominees Ltd
14 Hanover Square, London, W1S 1HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00594451 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
Stuart C.
| Notified on | 3 November 2021 |
| Ceased on | 3 November 2021 |
| Nature of control: |
25-50% shares |
Teresa R.
| Notified on | 30 June 2016 |
| Ceased on | 3 November 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, July 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy