Company NameSafeonline Llp
Company StatusActive
Company NumberOC319208
CategoryLimited Liability Partnership
Incorporation Date20 April 2006 (11 years, 7 months ago)
Previous NameSafeonline Acquisitions Llp

Directors

LLP Designated Member NameMr Steven Peter Russell
Date of BirthOctober 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Southsea Avenue
Leigh-On-Sea
Essex
SS9 2BH
LLP Designated Member NameMr David Michael Robert Umbers
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBromtrees
Hellidon
NN11 6LN
LLP Designated Member NameMr Christopher George Player Cotterell
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrainwood House Weydown Road
Haslemere
GU27 1DR
LLP Designated Member NameKinsby Limited (Corporation)
StatusCurrent
Appointed03 June 2013(7 years, 1 month after company formation)
Appointment Duration4 years, 5 months
Correspondence Address1 Royal Terrace
Southend On Sea
SS1 1EA
LLP Designated Member NameKevin Kettrick
Date of BirthNovember 1963 (Born 54 years ago)
StatusResigned
Appointed20 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Rosemary Cottages
Rosemary Lane, Flimwell
Wadhurst
TN5 7PT

Contact

Websitesafeonline.com

Location

Registered Address80 Leadenhall Street
London
EC3A 3DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£718,678
Cash£172
Current Liabilities£623,231

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return12 January 2017 (10 months, 1 week ago)
Next Return Due26 January 2020 (2 years, 2 months from now)

Charges

3 December 2012Delivered on: 13 December 2012
Persons entitled:
The London Underwriting Centre Limited
Market Building Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £26,740.
Outstanding
7 January 2010Delivered on: 22 January 2010
Persons entitled: Gms Estates Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit monies from time to time deposited.
Outstanding
26 May 2006Delivered on: 1 June 2006
Persons entitled:
The London Underwriting Centre Limited
Market Building Limited
Lloyds Tsb Bank PLC
Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 August 2017Member's details changed for Kinsby Limited on 23 June 2017 (1 page)
21 August 2017Change of details for Kinsby Limited as a person with significant control on 23 June 2017 (2 pages)
25 April 2017Satisfaction of charge 2 in full (1 page)
25 April 2017Satisfaction of charge 3 in full (1 page)
24 April 2017Member's details changed for Mr Christopher George Player Cotterell on 6 April 2017 (2 pages)
2 February 2017Accounts for a small company made up to 30 April 2016 (7 pages)
24 January 2017Confirmation statement made on 12 January 2017 with updates (7 pages)
20 July 2016Member's details changed for Mr Steven Peter Russell on 28 July 2015 (2 pages)
10 February 2016Accounts for a small company made up to 30 April 2015 (7 pages)
8 February 2016Annual return made up to 12 January 2016 (5 pages)
13 February 2015Annual return made up to 12 January 2015 (5 pages)
13 February 2015Appointment of Kinsby Limited as a member on 3 June 2013 (2 pages)
13 February 2015Appointment of Kinsby Limited as a member on 3 June 2013 (2 pages)
5 November 2014Accounts for a small company made up to 30 April 2014 (7 pages)
16 October 2014Registered office address changed from Centurion House 37 Jewry Street London EC3N 2ER to 80 Leadenhall Street London EC3A 3DH on 16 October 2014 (1 page)
17 February 2014Annual return made up to 12 January 2014 (4 pages)
3 February 2014Accounts for a small company made up to 30 April 2013 (7 pages)
8 February 2013Annual return made up to 12 January 2013 (5 pages)
8 February 2013Termination of appointment of Kevin Kettrick as a member (1 page)
13 December 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
23 August 2012Accounts for a small company made up to 30 April 2012 (7 pages)
8 February 2012Annual return made up to 12 January 2012 (5 pages)
10 October 2011Accounts for a small company made up to 30 April 2011 (7 pages)
8 February 2011Annual return made up to 12 January 2011 (5 pages)
8 February 2011Member's details changed for Steven Peter Russell on 8 February 2011 (2 pages)
8 February 2011Member's details changed for Kevin Kettrick on 8 February 2011 (2 pages)
8 February 2011Member's details changed for Steven Peter Russell on 8 February 2011 (2 pages)
8 February 2011Member's details changed for Kevin Kettrick on 8 February 2011 (2 pages)
18 August 2010Accounts for a small company made up to 30 April 2010 (7 pages)
1 March 2010Registered office address changed from St Clare House 30/33 Minories London EC3N 1DD on 1 March 2010 (2 pages)
1 March 2010Registered office address changed from St Clare House 30/33 Minories London EC3N 1DD on 1 March 2010 (2 pages)
22 January 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
14 January 2010Annual return made up to 12 January 2010 (10 pages)
7 July 2009Accounts for a small company made up to 30 April 2009 (8 pages)
15 January 2009Annual return made up to 13/01/09 (2 pages)
7 November 2008Annual return made up to 04/11/08 (2 pages)
1 August 2008Accounts for a small company made up to 30 April 2008 (6 pages)
11 October 2007Annual return made up to 30/09/07 (3 pages)
20 July 2007Accounts for a small company made up to 30 April 2007 (6 pages)
21 April 2007Annual return made up to 11/04/07 (3 pages)
11 October 2006Company name changed safeonline acquisitions LLP\certificate issued on 11/10/06 (3 pages)
1 June 2006Particulars of mortgage/charge (7 pages)
20 April 2006Incorporation (4 pages)