| Company Name | Safedove Limited |
|---|---|
| Directors | Guy Norman Marsden and Piet James Pulford |
| Company Status | Active |
| Company Number | 08134397 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Guy Norman Marsden |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Upper Brook Street London W1K 7QB |
| Director Name | Mr Piet James Pulford |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Upper Brook Street London W1K 7QB |
| Secretary Name | Piet Pulford |
|---|---|
| Status | Current |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Upper Brook Street London W1K 7QB |
| Director Name | Mrs Claire Nicola Marsden |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2013(10 months after company formation) |
| Appointment Duration | 5 years (resigned 17 May 2018) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Emperor's Gate 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 24 Upper Brook Street London W1K 7QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
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 | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 4 weeks from now) |
Filing History
| 12 July 2020 | Confirmation statement made on 9 July 2020 with updates (3 pages) |
|---|---|
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 July 2019 | Confirmation statement made on 9 July 2019 with updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 10 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 17 May 2018 | Termination of appointment of Claire Nicola Marsden as a director on 17 May 2018 (1 page) |
| 20 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (9 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (9 pages) |
| 25 November 2016 | Registered office address changed from 131 Edgware Road London W2 2AP to Emperor's Gate 114a Cromwell Road London SW7 4AG on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from 131 Edgware Road London W2 2AP to Emperor's Gate 114a Cromwell Road London SW7 4AG on 25 November 2016 (1 page) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 15 March 2016 | Full accounts made up to 31 March 2015 (11 pages) |
| 15 March 2016 | Full accounts made up to 31 March 2015 (11 pages) |
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 13 February 2015 | Full accounts made up to 31 March 2014 (11 pages) |
| 13 February 2015 | Full accounts made up to 31 March 2014 (11 pages) |
| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 10 July 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 10 July 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2014 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 16 April 2014 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
| 15 July 2013 | Resolutions
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| 15 July 2013 | Resolutions
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| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 8 May 2013 | Appointment of Mrs Claire Nicola Marsden as a director (2 pages) |
| 8 May 2013 | Appointment of Mrs Claire Nicola Marsden as a director (2 pages) |
| 17 December 2012 | Second filing of SH01 previously delivered to Companies House
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| 17 December 2012 | Second filing of SH01 previously delivered to Companies House
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| 29 October 2012 | Statement of capital following an allotment of shares on 29 October 2012
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| 29 October 2012 | Statement of capital following an allotment of shares on 29 October 2012
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| 9 July 2012 | Incorporation
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| 9 July 2012 | Incorporation
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