Creditsafe First Limited in Cardiff, CF10 4DQ

Description

Data updated on: 01-11-2023

Creditsafe First Limited with the registration number 07941488 has been a part of the business world for 12 years. The Private Limited Company can be reached at Caspian Point One, Pierhead Street in Cardiff and company's area code is CF10 4DQ. It has been on the market under three previous names. The company's initial listed name, Savercredit, was switched on 2012-03-13 to Creditsafe Services. The current name, used since 2019, is Creditsafe First Limited. The firm's principal business activity number is 63990: Other information service activities n.e.c.. The firm's most recent filed accounts documents describe the period up to Fri, 31st Dec 2021 and the most current confirmation statement was released on Tue, 7th Feb 2023.

When it comes to this particular firm, all of director's duties have so far been met by Cato S. who was arranged to perform management duties in 2017. Since 2017 Hector G., had been managing this firm up until the resignation 6 years ago. As a follow-up another director, namely Richard D. quit seven years ago.

Previous company's names
Creditsafe First Limited 2019-11-01
Creditsafe Services Limited 2012-03-13
Savercredit Limited 2012-02-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Description Share Type								1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Cato S.

Role: Director

Appointed: 07 February 2017

Latest update: 2 February 2024

People with significant control

Executives with significant control over the firm are: Magne J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Creditsafe Business Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Caerphilly at Caerphilly Business Park, CF83 3GG and was registered as a PSC under the registration number 03836192.

Magne J.

Notified on 26 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Creditsafe Business Solutions Limited

Address: Bryn House Caerphilly Business Park, Caerphilly, CF83 3GG, Wales

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 03836192

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	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts 15 October 2013
Start Date For Period Covered By Report	2012-02-08
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	15 October 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	29 September 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	4 November 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	18 November 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	12 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Creditsafe First Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cato S.

Hector G.

Richard D.

People with significant control

Magne J.

Creditsafe Business Solutions Limited

Accounts Documents

Company filings

Filing category

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