Safeserve.com Limited

Company Name	Safeserve.com Limited
Director	Robert Mathias
Company Status	Active
Company Number	04287580
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Previous Name	Dvault Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Robert Mathias
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorhouse Westerham Kent TN16 2ES

Secretary Name	Mr Narendrakumar Dayaram Thanki
Nationality	English
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wembley Park Drive Wembley Middlesex HA9 8HA

Director Name	Mr David Julian Hornsby
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wembley Park Drive Wembley Middlesex HA9 8HA

Director Name	Mr David Julian Hornsby
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wembley Park Drive Wembley HA9 8HA

Director Name	Mr David Julian Hornsby
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wembley Park Drive Wembley HA9 8HA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.safeserve.com/
Telephone	024 20000000
Telephone region	Coventry

Location

Registered Address	39 Long Acre London WC2E 9LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

190k at £1	R. Mathias 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,547
Cash	£1,434
Current Liabilities	£65,867

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
12 January 2017	Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 39 Long Acre London WC2E 9LG on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 39 Long Acre London WC2E 9LG on 12 January 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
19 December 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2016	Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 (1 page)
25 January 2016	Current accounting period extended from 30 March 2016 to 31 March 2016 (1 page)
25 January 2016	Current accounting period extended from 30 March 2016 to 31 March 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 30 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 30 March 2015 (8 pages)
27 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 189,962 (3 pages)
27 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 189,962 (3 pages)
2 January 2015	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 189,962 (3 pages)
2 January 2015	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 189,962 (3 pages)
30 December 2014	Total exemption small company accounts made up to 30 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 30 March 2014 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 189,962 (3 pages)
20 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 189,962 (3 pages)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Termination of appointment of David Hornsby as a director (1 page)
30 November 2011	Termination of appointment of David Hornsby as a director (1 page)
30 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
30 November 2011	Termination of appointment of David Hornsby as a director (1 page)
30 November 2011	Termination of appointment of David Hornsby as a director (1 page)
30 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
4 May 2011	Termination of appointment of Narendrakumar Thanki as a secretary (1 page)
4 May 2011	Termination of appointment of Narendrakumar Thanki as a secretary (1 page)
12 January 2011	Registered office address changed from 16 Wembley Park Drive Wembley HA9 8HA on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from 16 Wembley Park Drive Wembley HA9 8HA on 12 January 2011 (1 page)
12 January 2011	Termination of appointment of Narendrakumar Thanki as a secretary (1 page)
12 January 2011	Termination of appointment of Narendrakumar Thanki as a secretary (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010	Appointment of David Julian Hornsby as a director (4 pages)
25 June 2010	Appointment of David Julian Hornsby as a director (4 pages)
15 June 2010	Appointment of David Julian Hornsby as a director (3 pages)
15 June 2010	Appointment of David Julian Hornsby as a director (3 pages)
4 May 2010	Annual return made up to 14 September 2009 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 14 September 2008 with a full list of shareholders (12 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 May 2010	Annual return made up to 14 September 2009 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 14 September 2008 with a full list of shareholders (12 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 October 2009	Statement of capital following an allotment of shares on 25 March 2008 GBP 165,001 (2 pages)
12 October 2009	Statement of capital following an allotment of shares on 25 March 2008 GBP 165,001 (2 pages)
12 October 2009	Form 123 logged (2 pages)
12 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2009	Statement of capital following an allotment of shares on 30 March 2009 GBP 189,963 (2 pages)
12 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2009	Form 123 logged (2 pages)
12 October 2009	Statement of capital following an allotment of shares on 30 March 2009 GBP 189,963 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 July 2008	Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page)
9 July 2008	Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page)
24 April 2008	Return made up to 14/09/06; full list of members (3 pages)
24 April 2008	Appointment terminated director david hornsby (1 page)
24 April 2008	Return made up to 14/09/07; full list of members (3 pages)
24 April 2008	Return made up to 14/09/06; full list of members (3 pages)
24 April 2008	Appointment terminated director david hornsby (1 page)
24 April 2008	Return made up to 14/09/07; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
14 August 2006	Company name changed dvault LIMITED\certificate issued on 14/08/06 (2 pages)
14 August 2006	Company name changed dvault LIMITED\certificate issued on 14/08/06 (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
14 February 2006	Return made up to 14/09/05; full list of members (7 pages)
14 February 2006	Return made up to 14/09/05; full list of members (7 pages)
11 January 2005	Return made up to 14/09/04; full list of members (7 pages)
11 January 2005	Return made up to 14/09/04; full list of members (7 pages)
30 December 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
30 December 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
30 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
30 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
12 February 2004	Return made up to 14/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
12 February 2004	Return made up to 14/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
13 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
5 February 2003	Return made up to 14/09/02; full list of members (7 pages)
5 February 2003	Return made up to 14/09/02; full list of members (7 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
14 September 2001	Incorporation (28 pages)
14 September 2001	New secretary appointed (1 page)
14 September 2001	New director appointed (1 page)
14 September 2001	New secretary appointed (1 page)
14 September 2001	New director appointed (1 page)
14 September 2001	Incorporation (28 pages)

Safeserve.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London