Safe Investments Enterprises Limited

General information

Name:

Safe Investments Enterprises Ltd

Office Address:

Balfour House 741 High Road N12 0BP London

Number: 06778265

Incorporation date: 2008-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Safe Investments Enterprises Limited can be contacted at London at Balfour House. Anyone can find the firm by the postal code - N12 0BP. Safe Investments Enterprises's founding dates back to year 2008. This enterprise is registered under the number 06778265 and its current status is active. The enterprise's Standard Industrial Classification Code is 64999 - Financial intermediation not elsewhere classified. Safe Investments Enterprises Ltd filed its latest accounts for the period that ended on December 31, 2021. The most recent confirmation statement was submitted on December 22, 2022.

At present, there’s only a single managing director in the company: Andrea R. (since 2008-12-22). The following company had been governed by Valerio L. till October 2010.

Andrea R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Company staff

Andrea R.

Role: Director

Appointed: 22 December 2008

Latest update: 7 July 2024

People with significant control

Andrea R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

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Confirmation statement with no updates December 22, 2023 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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