Mcsafe Services Ltd

General information

Name:

Mcsafe Services Limited

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DJ London

Number: 05340289

Incorporation date: 2005-01-24

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcsafe Services Ltd could be contacted at Birchin Court, 20 Birchin Lane in London. The company's zip code is EC3V 9DJ. Mcsafe Services has been actively competing on the British market since the firm was established in 2005. The company's registration number is 05340289. The firm switched its name already two times. Until 2010 this company has provided the services it's been known for under the name of Ibenergy but at this moment this company is listed under the business name Mcsafe Services Ltd. This firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The company's latest financial reports cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Tuesday 24th January 2023.

With regards to this particular limited company, the full range of director's duties have so far been fulfilled by Didier D. who was selected to lead the company on 2017-08-07. The following limited company had been directed by Frederic D. till 2017. As a follow-up another director, namely Dennis C. gave up the position ten years ago. At least one secretary in this firm is a limited company: City Secretaries Limited.

  • Previous company's names
  • Mcsafe Services Ltd 2010-09-10
  • Ibenergy Limited 2005-02-01
  • Ibernergy Ltd 2005-01-24

Financial data based on annual reports

Company staff

Didier D.

Role: Director

Appointed: 07 August 2017

Latest update: 30 March 2024

Role: Corporate Director

Appointed: 03 December 2008

Address: Birchin Lane, London, EC3V 9DJ, England

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 03 December 2008

Address: Birchin Lane, London, EC3V 9DJ, England

Latest update: 30 March 2024

People with significant control

Didier D. is the individual who has control over this firm, has substantial control or influence over the company.

Didier D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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