General information

Name:

Safe Chat Limited

Office Address:

The Old Barn Off Wood Street BR8 7PA Swanley Village

Number: 09374336

Incorporation date: 2015-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Safe Chat Ltd. The company was founded nine years ago and was registered with 09374336 as its reg. no. This office of the firm is based in Swanley Village. You can contact them at The Old Barn, Off Wood Street. This Safe Chat Ltd company was known under four other names in the past. The company was founded as of R J Rainbird Engineering and was changed to R J Rainbird & Son on Tue, 26th Sep 2023. Its third registered name was name until 2017. This company's classified under the NACE and SIC code 99999 - Dormant Company. Safe Chat Limited released its account information for the period that ended on 31st January 2023. The most recent confirmation statement was released on 31st August 2023.

As suggested by this enterprise's register, since January 2024 there have been two directors: Robert L. and Aleksandr A..

Executives who control the firm include: Alelsandr A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Safe Chat Ltd 2023-09-26
  • R J Rainbird Engineering Ltd 2018-01-16
  • R J Rainbird & Son Limited 2017-06-23
  • Auto Direct Limited 2016-06-01
  • London Thermal Limited 2015-01-05

Financial data based on annual reports

Company staff

Robert L.

Role: Director

Appointed: 29 January 2024

Latest update: 4 February 2024

Aleksandr A.

Role: Director

Appointed: 29 January 2024

Latest update: 4 February 2024

People with significant control

Alelsandr A.
Notified on 29 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert L.
Notified on 29 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pauline L.
Notified on 1 February 2021
Ceased on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert L.
Notified on 9 January 2018
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares
Michael O.
Notified on 6 April 2016
Ceased on 9 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-05
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 September 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed r j rainbird engineering LTDcertificate issued on 26/09/23 (CERTNM)
filed on: 26th, September 2023
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 99999 : Dormant Company
9
Company Age

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