Safesite (UK) Limited in Uxbridge, UB8 1QG

Description

Data updated on: 01-11-2023

This business referred to as Safesite (UK) was registered on Wednesday 8th June 2011 as a Private Limited Company. The firm's head office can be reached at Uxbridge on Beaufort House, Cricket Field Road. Assuming you want to reach this business by post, its zip code is UB8 1QG. The official registration number for Safesite (UK) Limited is 07661638. The firm's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 2022-06-30 is the last time company accounts were filed.

The info we gathered describing the following enterprise's executives reveals a leadership of two directors: Navjot R. and Ben H. who became members of the Management Board on Friday 17th February 2023.

The companies that control this firm are: Secure Site (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing, BN11 4HG, West Sussex and was registered as a PSC under the registration number 04722711.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Current Assets				100	100	100	100	100	100	100	100
Debtors	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Net Current Assets Liabilities				100	100	100	100	100	100	100	100
Amounts Owed By Group Undertakings Other Participating Interests	100	100	100	100
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company staff

Navjot R.

Role: Director

Appointed: 17 February 2023

Latest update: 15 March 2024

Ben H.

Role: Director

Appointed: 17 February 2023

Latest update: 15 March 2024

People with significant control

Secure Site (Uk) Limited

Legal authority Companies Act

Legal form Private Limited Company With Shares

Country registered England And Wales

Place registered England And Wales

Registration number 04722711

Notified on 9 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	30 June 2022
Confirmation statement next due date	22 June 2024
Confirmation statement last made up date	08 June 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	27 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	23 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-07-01
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
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	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 9 March 2015
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	9 March 2015
Annual Accounts 31 August 2016
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 August 2016
Annual Accounts
End Date For Period Covered By Report	2017-06-30

Safesite (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Navjot R.

Ben H.

Shaun M.

People with significant control

Secure Site (Uk) Limited

Accounts Documents

Company filings

Filing category

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