| Company Name | Safeguard Ip Limited |
|---|---|
| Directors | David Bloom and Richard John Tee |
| Company Status | Active |
| Company Number | 09048290 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr David Bloom |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 52 High Street Pinner HA5 5PW |
| Director Name | Mr Richard John Tee |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2015(9 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Secretary Name | Avantis Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 February 2020(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA |
| Secretary Name | Mr David Bloom |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 High Street Pinner HA5 5PW |
| Director Name | Mr Karl Bradley |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2015(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 September 2016) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Marlow House 1a Lloyd's Avenue London EC3N 3AA |
| Secretary Name | Ambant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2015(10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 January 2020) |
| Correspondence Address | 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA |
Location
| Registered Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 20 May 2020 | Cessation of Richard John Tee as a person with significant control on 24 January 2020 (1 page) |
| 20 May 2020 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 7 Lloyd's Avenue London EC3N 3DS on 20 May 2020 (1 page) |
| 20 May 2020 | Cessation of David Bloom as a person with significant control on 6 April 2016 (1 page) |
| 20 May 2020 | Notification of David Bloom as a person with significant control on 6 April 2016 (2 pages) |
| 20 May 2020 | Registered office address changed from 7 Lloyd's Avenue London EC3N 3DS England to 3 Lloyd's Avenue London EC3N 3DS on 20 May 2020 (1 page) |
| 20 May 2020 | Notification of Richard John Tee as a person with significant control on 24 January 2020 (2 pages) |
| 20 May 2020 | Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 May 2020 (1 page) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 10 February 2020 | Appointment of Avantis Services Limited as a secretary on 3 February 2020 (2 pages) |
| 10 February 2020 | Termination of appointment of Ambant Limited as a secretary on 30 January 2020 (1 page) |
| 4 February 2020 | Register(s) moved to registered inspection location 7th Floor 1 Minster Court London EC3R 7AA (1 page) |
| 4 February 2020 | Register inspection address has been changed to 7th Floor 1 Minster Court London EC3R 7AA (1 page) |
| 3 February 2020 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 3 Lloyd's Avenue London EC3N 3DS on 3 February 2020 (1 page) |
| 27 January 2020 | Notification of Richard John Tee as a person with significant control on 24 January 2020 (2 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 20 September 2018 | Secretary's details changed for Ambant Limited on 20 September 2018 (1 page) |
| 3 September 2018 | Registered office address changed from C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 3 September 2018 (1 page) |
| 30 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 30 May 2018 | Cessation of Heritage Management Holdings Limited as a person with significant control on 30 May 2018 (1 page) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 8 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 8 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 21 September 2016 | Termination of appointment of Karl Bradley as a director on 14 September 2016 (1 page) |
| 21 September 2016 | Termination of appointment of Karl Bradley as a director on 14 September 2016 (1 page) |
| 14 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 22 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 2 April 2015 | Change of share class name or designation (2 pages) |
| 2 April 2015 | Resolutions
|
| 2 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 2 April 2015 | Resolutions
|
| 2 April 2015 | Change of share class name or designation (2 pages) |
| 18 March 2015 | Appointment of Mr Karl Bradley as a director on 24 February 2015 (2 pages) |
| 18 March 2015 | Appointment of Mr Karl Bradley as a director on 24 February 2015 (2 pages) |
| 17 March 2015 | Appointment of Mr Richard John Tee as a director on 24 February 2015 (2 pages) |
| 17 March 2015 | Appointment of Mr Richard John Tee as a director on 24 February 2015 (2 pages) |
| 17 March 2015 | Registered office address changed from 52 High Street Pinner HA5 5PW England to C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 52 High Street Pinner HA5 5PW England to C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA on 17 March 2015 (1 page) |
| 16 March 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 16 March 2015 | Appointment of Ambant Limited as a secretary on 16 March 2015 (2 pages) |
| 16 March 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 16 March 2015 | Termination of appointment of David Bloom as a secretary on 24 February 2015 (1 page) |
| 16 March 2015 | Appointment of Ambant Limited as a secretary on 16 March 2015 (2 pages) |
| 16 March 2015 | Termination of appointment of David Bloom as a secretary on 24 February 2015 (1 page) |
| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
|