SAFECALL LIMITED
Overview
| Company Name | SAFECALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03769031 |
| 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 SAFECALL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAFECALL LIMITED located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFECALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAFECALL LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for SAFECALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 176 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Williams as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 163 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Long as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Joanna Lewis as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Termination of appointment of Simon Rowse as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||
Secretary's details changed for Law Debenture Corporate Services Ltd on Nov 30, 2020 | 1 pages | CH04 | ||
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020 | 1 pages | AD01 | ||
Termination of appointment of Katie Elizabeth Thorpe as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Who are the officers of SAFECALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 90842510001 | ||||||||||
| JACKSON, Denis | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 140809900001 | |||||||||
| LEWIS, Joanna | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 287537410001 | |||||||||
| SMITH, Timothy Daniel | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 267976590001 | |||||||||
| LONG, Graham | Secretary | 5 Rydal Close The Paddock NE36 0UJ East Boldon Tyne & Wear | British | 55217510002 | ||||||||||
| MORTON, Robert Dryden | Secretary | 15 Meadowfield NE25 9YD Whitley Bay Tyne & Wear | British | 26049970001 | ||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||||||
| ADAMS, Michael Charles | Director | 100 Wood Street EC2V 7EX London Fifth Floor | United Kingdom | British | 175923400001 | |||||||||
| BANSZKY, Caroline Janet | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom | England | British | 53649660002 | |||||||||
| BOWDEN, Ian Kenneth | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom | England | British | 60954730002 | |||||||||
| CHRISTISON, Stuart Alexander | Director | 9 St Georges Avenue NE34 6EU South Shields Tyne & Wear | British | 95332780001 | ||||||||||
| FULLWOOD, Timothy Michael James | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom | England | British | 91452910004 | |||||||||
| LONG, Alan John | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom | England | British | 55045120001 | |||||||||
| LONG, Graham | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 55217510002 | |||||||||
| MACKENZIE OF FRAMWELLGATE, Brian, Lord | Director | Woodland View 14 St Mary`S Close Shincliffe Village DH1 2ND Durham City | United Kingdom | British | 95737620004 | |||||||||
| MORTON, Robert Dryden | Director | 15 Meadowfield NE25 9YD Whitley Bay Tyne & Wear | England | British | 26049970001 | |||||||||
| ROWSE, Simon | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 267945320001 | |||||||||
| THORPE, Katie Elizabeth | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 150399370003 | |||||||||
| WILLIAMS, David John | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 192639080002 |
Who are the persons with significant control of SAFECALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Law Debenture Corporation P.L.C. | Apr 06, 2016 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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