7 Safe Limited

General information

Name:

7 Safe Ltd

Office Address:

10 Bressenden Place SW1E 5DN London

Number: 04274874

Incorporation date: 2001-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as 7 Safe was created on 2001/08/22 as a Private Limited Company. This company's registered office may be reached at London on 10 Bressenden Place. When you need to get in touch with this business by post, its postal code is SW1E 5DN. The office registration number for 7 Safe Limited is 04274874. This company's principal business activity number is 62090: Other information technology service activities. 7 Safe Ltd released its latest accounts for the financial period up to Monday 31st December 2018. The company's latest annual confirmation statement was submitted on Sunday 14th June 2020.

3 transactions have been registered in 2013 with a sum total of £9,031. In 2012 there were less transactions (exactly 2) that added up to £13,918. The Council conducted 21 transactions in 2011, this added up to £53,622. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 26 transactions and issued invoices for £76,571. Cooperation with the Department for Transport council covered the following areas: Training, Training-police, Forensic Services and Equip Purch Non Pol (noncap).

When it comes to the following company's register, since 2017 there have been four directors including: Ruairidh C., Charles B. and Kully J.. In order to provide support to the directors, the abovementioned company has been utilizing the skills of William W. as a secretary for the last almost one year.

Company staff

William W.

Role: Secretary

Appointed: 20 July 2020

Latest update: 1 October 2020

Ruairidh C.

Role: Director

Appointed: 19 December 2017

Latest update: 1 October 2020

Charles B.

Role: Director

Appointed: 08 December 2011

Latest update: 1 October 2020

Kully J.

Role: Director

Appointed: 08 December 2011

Latest update: 1 October 2020

Alan M.

Role: Director

Appointed: 08 December 2011

Latest update: 1 October 2020

People with significant control

The companies that control this firm include: Pa Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bressenden Place, SW1E 5DN and was registered as a PSC under the registration number 02235016.

Pa Holdings Limited
Address: 10 Bressenden Place, London, SW1E 5DN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02235016
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 June 2021
Confirmation statement last made up date 14 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to 2018-12-31 (AA)
filed on: 9th, October 2019
accounts
Free Download Download filing (25 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 3 £ 9 030.96
2013-03-12 2000484860 £ 5 994.00 Training
2013-09-04 2000208370 £ 1 598.40 Training
2013-04-19 293903 £ 1 438.56 Training-police
2012 Department for Transport 2 £ 13 918.08
2012-03-30 265268 £ 12 000.00 Forensic Services
2012-05-25 269471 £ 1 918.08 Equip Purch Non Pol (noncap)
2011 Department for Transport 21 £ 53 621.88
2011-06-24 244635 £ 12 000.00 Fhq Scientific Support
2011-06-24 244634 £ 4 123.38 Fhq Scientific Support
2011-04-15 238835 £ 3 600.00 Forensic Services

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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