SAFESERVE.COM LIMITED

Overview

Company Name	SAFESERVE.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04287580
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFESERVE.COM LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SAFESERVE.COM LIMITED located?

Registered Office Address	39 Long Acre WC2E 9LG London England
Undeliverable Registered Office Address	No

What were the previous names of SAFESERVE.COM LIMITED?

Previous Company Names
Company Name	From	Until
DVAULT LIMITED	Sep 14, 2001	Sep 14, 2001

What are the latest accounts for SAFESERVE.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SAFESERVE.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for SAFESERVE.COM LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Director's details changed for Mr Robert Mathias on Jun 27, 2023	2 pages	CH01

Jun 27, 2023	Change of details for Mr Robert Mathias as a person with significant control on Jun 27, 2023	2 pages	PSC04

Jun 27, 2023	Director's details changed for Mr Robert Mathias on Jun 27, 2023	2 pages	CH01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Jan 12, 2017	Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 39 Long Acre London WC2E 9LG on Jan 12, 2017	1 pages	AD01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Dec 20, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 19, 2016	Confirmation statement made on Sep 14, 2016 with updates	5 pages	CS01

Dec 13, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2016	Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on Apr 28, 2016	1 pages	AD01

View All Filings

Who are the officers of SAFESERVE.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATHIAS, Robert Moorhouse TN16 2ES Westerham Moorhouse Kent United Kingdom	Sep 14, 2001		Director	Moorhouse TN16 2ES Westerham Moorhouse Kent United Kingdom	United Kingdom	British	1950-3	Company Director	77946920002
THANKI, Narendrakumar Dayaram 16 Wembley Park Drive HA9 8HA Wembley Middlesex	Sep 14, 2001	Jan 12, 2011	Secretary	16 Wembley Park Drive HA9 8HA Wembley Middlesex		English			59707480001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Sep 14, 2001	Oct 11, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
HORNSBY, David Julian Wembley Park Drive HA9 8HA Wembley 16	May 01, 2010	Jul 01, 2011	Director	Wembley Park Drive HA9 8HA Wembley 16	United Kingdom	British	1953-1	None	75995980002
HORNSBY, David Julian Wembley Park Drive HA9 8HA Wembley 16 Middlesex	May 01, 2010	Jul 01, 2011	Director	Wembley Park Drive HA9 8HA Wembley 16 Middlesex	United Kingdom	British	1953-1	None	75995980002
HORNSBY, David Julian 79c Nightingale Lane SW12 8LY London	Sep 14, 2001	Jun 30, 2007	Director	79c Nightingale Lane SW12 8LY London	United Kingdom	British	1953-1	Telecommunication	75995980002
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Sep 14, 2001	Oct 15, 2002	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFESERVE.COM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Mathias Beaufort Street SW3 6BU London 86 England	Apr 06, 2016	Beaufort Street SW3 6BU London 86 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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