General information

Name:

Safe One Ltd

Office Address:

7 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa

Number: 03542806

Incorporation date: 1998-04-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Safe One started conducting its operations in 1998 as a Private Limited Company with reg. no. 03542806. This firm has been operating for 26 years and the present status is active. The firm's headquarters is based in Leamington Spa at 7 Berrington Road. Anyone can also find the firm by its zip code, CV31 1NB. This firm is known under the name of Safe One Limited. It should be noted that this company also operated as Foray 1106 until the name was changed 26 years from now. This business's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Safe One Ltd released its account information for the period that ended on September 30, 2022. The firm's latest confirmation statement was submitted on April 8, 2023.

Anthony S. and David S. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 1998-07-21. Moreover, the managing director's tasks are regularly supported by a secretary - Paula S., who was selected by the firm in August 2004.

  • Previous company's names
  • Safe One Limited 1998-07-30
  • Foray 1106 Limited 1998-04-08

Financial data based on annual reports

Company staff

Paula S.

Role: Secretary

Appointed: 20 August 2004

Latest update: 9 March 2024

Anthony S.

Role: Director

Appointed: 21 July 1998

Latest update: 9 March 2024

David S.

Role: Director

Appointed: 21 July 1998

Latest update: 9 March 2024

People with significant control

David S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 18 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 27 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Unit 6 The Quadrangle 49 Atalanta Street

Post code:

SW6 6TU

City / Town:

London

Accountant/Auditor,
2012 - 2016

Name:

Dafferns Llp

Address:

One Eastwood Harry Weston Road Binley Business Park

Post code:

CV3 2UB

City / Town:

Coventry

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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