Safepace Limited in LONDON

Safepace Limited LONDON

Safepace started in year 1992 as Private Limited Company with registration number 02759945. The Safepace company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

There is a single director in the firm at the moment - Warren T., appointed on 11 January 1993. In addition, a secretary was appointed - Kirstie S., appointed on 1 July 2022. As of 26 April 2024, there were 2 ex secretaries - Wendy K., Susan T. and others listed below. There were no ex directors.

Safepace Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02759945
Date of Incorporation	Wed, 28th Oct 1992
Industry	Development of building projects
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Warren T.

Position: Director

Appointed: 11 January 1993

Wendy K.

Position: Secretary

Appointed: 01 March 2009

Resigned: 01 July 2022

Susan T.

Position: Secretary

Appointed: 11 January 1993

Resigned: 01 March 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1992

Resigned: 11 January 1993

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 October 1992

Resigned: 11 January 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Warren T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warren T.

Notified on	10 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30
Net Worth	40 887	46 472

Balance Sheet
Cash Bank In Hand	27 769	36 081
Current Assets	61 204	69 516
Debtors	3 286	3 286
Stocks Inventory	30 149	30 149

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	40 787	46 372
Shareholder Funds	40 887	46 472

Other
Creditors Due Within One Year	20 317	23 044
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	40 887	46 472

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 25th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 11th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 6th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 5th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2015 filed on: 4th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Oct 2014 filed on: 29th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Oct 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Oct 2013 filed on: 31st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Oct 2012 filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Oct 2011 filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 21st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Oct 2010 filed on: 4th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 9th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2009 filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 27th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 3rd Nov 2008 with complete member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 15th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 1st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 1st, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Nov 2005 with complete member list filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th Nov 2005 with complete member list filed on: 9th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 25th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 25th, July 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 19th Nov 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 19th Nov 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 8th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 8th, July 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 26th Nov 2003 with complete member list filed on: 26th, November 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 26th Nov 2003 with complete member list filed on: 26th, November 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 19th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 19th, July 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 5th Nov 2002 with complete member list filed on: 5th, November 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th Nov 2002 with complete member list filed on: 5th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 8th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 8th, October 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 4th Dec 2001 with complete member list filed on: 4th, December 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 4th Dec 2001 with complete member list filed on: 4th, December 2001	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2000 filed on: 20th, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2000 filed on: 20th, July 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 4th Dec 2000 with complete member list filed on: 4th, December 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 4th Dec 2000 with complete member list filed on: 4th, December 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 28th, June 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 28th, June 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 30th Dec 1999 with complete member list filed on: 30th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Dec 1999 with complete member list filed on: 30th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 2nd, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 2nd, August 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 9th Nov 1998 with complete member list filed on: 9th, November 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 9th Nov 1998 with complete member list filed on: 9th, November 1998	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 9th Nov 1998	annual return
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 15th, July 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 15th, July 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th Nov 1997 with complete member list filed on: 12th, November 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Nov 1997 with complete member list filed on: 12th, November 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 5th, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 5th, July 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 20th Nov 1996 with complete member list filed on: 20th, November 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Nov 1996 with complete member list filed on: 20th, November 1996	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 31st, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 31st, July 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Nov 1995 with complete member list filed on: 10th, November 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 10th Nov 1995 with complete member list filed on: 10th, November 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 4th, September 1995	accounts	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 4th, September 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 8th Nov 1994 with complete member list filed on: 8th, November 1994	annual return	Free Download
363s	Annual return drawn up to Tue, 8th Nov 1994 with complete member list filed on: 8th, November 1994	annual return
AA	Small company accounts made up to Wed, 30th Jun 1993 filed on: 3rd, May 1994	accounts	Free Download
AA	Small company accounts made up to Wed, 30th Jun 1993 filed on: 3rd, May 1994	accounts
363s	Annual return drawn up to Wed, 17th Nov 1993 with complete member list filed on: 17th, November 1993	annual return
363s	Annual return drawn up to Wed, 17th Nov 1993 with complete member list filed on: 17th, November 1993	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 2nd, February 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 2nd, February 1993	accounts	Free Download

Safepace Limited LONDON

Safepace Limited Address / Contact

Company Information / Profile

Company staff

Kirstie S.

Warren T.

Wendy K.

Susan T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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