SAFEGUIDE LIMITED
Overview
| Company Name | SAFEGUIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02917065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFEGUIDE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SAFEGUIDE LIMITED located?
| Registered Office Address | Roselands North Common Road, Wivelsfield RH17 7RJ Green, Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFEGUIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAFEGUIDE LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for SAFEGUIDE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jul 15, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||||||
Change of details for Mr Cyril Sugarman as a person with significant control on Jul 07, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2021
| 3 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||||||||||||||||||
Secretary's details changed for Mr Jason Sugarman on Jul 06, 2020 | 1 pages | CH03 | ||||||||||||||||||||||||||
Termination of appointment of Edna May Sugarman as a director on Jun 23, 2020 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Jason Sugarman as a secretary on Jun 23, 2020 | 2 pages | AP03 | ||||||||||||||||||||||||||
Who are the officers of SAFEGUIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUGARMAN, Jason | Secretary | Roselands North Common Road, Wivelsfield RH17 7RJ Green, Haywards Heath West Sussex | 271427700001 | |||||||
| SUGARMAN, Cyril | Director | Roselands 1 North Common Road Wivelsfield Green RH17 7RJ Haywards Heath West Sussex | England | British | 4383430001 | |||||
| SUGARMAN, Jason Ashley | Director | Roselands North Common Road, Wivelsfield RH17 7RJ Green, Haywards Heath West Sussex | England | British | 113929060001 | |||||
| SUGARMAN, Edna May | Secretary | Roselands North Common Road Wivelsfield Green RH17 7RJ Haywards Heath West Sussex | British | 4383410001 | ||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| SUGARMAN, Edna May | Director | Roselands North Common Road Wivelsfield Green RH17 7RJ Haywards Heath West Sussex | England | British | 4383410001 | |||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of SAFEGUIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Edna May Sugarman | Apr 06, 2016 | Roselands North Common Road, Wivelsfield RH17 7RJ Green, Haywards Heath West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Cyril Sugarman | Apr 06, 2016 | Roselands North Common Road, Wivelsfield RH17 7RJ Green, Haywards Heath West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0