Safely One Ltd in London, W1W 6XH

Description

Data updated on: 01-11-2023

Safely One Ltd has been on the market for at least 8 years. Registered with number 10258364 in 2016, the company is located at 101 New Cavendish Street, London W1W 6XH. This business's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The most recent financial reports provide detailed information about the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was submitted on Thu, 6th Jul 2023.

Current directors officially appointed by this particular business are: Stuart C. appointed on 2016-09-09 and Robert M. appointed on 2016-06-30.

Executives who have control over this firm are as follows: Robert M. owns 1/2 or less of company shares. Stuart C. owns 1/2 or less of company shares. Hal Nominees Ltd owns over 3/4 of company shares. This business can be reached in London at Hanover Square, W1S 1HP and was registered as a PSC under the registration number 00594451.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	2

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2	2
Cash Bank In Hand	2
Net Assets Liabilities Including Pension Asset Liability	2

Capital & Reserves
Shareholder Funds	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							0	0
Number Shares Allotted	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2

Company staff

Stuart C.

Role: Director

Appointed: 09 September 2016

Latest update: 2 January 2024

Robert M.

Role: Director

Appointed: 30 June 2016

Latest update: 2 January 2024

People with significant control

Robert M.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Stuart C.

Notified on 3 November 2021

Nature of control:

1/2 or less of shares

Hal Nominees Ltd

Address: 14 Hanover Square, London, W1S 1HP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 00594451

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Stuart C.

Notified on 3 November 2021

Ceased on 3 November 2021

Nature of control:

1/2 or less of shares

Teresa R.

Notified on 30 June 2016

Ceased on 3 November 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	20 July 2024
Confirmation statement last made up date	06 July 2023

Annual Accounts 20 December 2017
Start Date For Period Covered By Report	2016-06-30
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	20 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Safely One Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stuart C.

Robert M.

Teresa R.

People with significant control

Robert M.

Stuart C.

Hal Nominees Ltd

Stuart C.

Teresa R.

Accounts Documents

Company filings

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