SAFERPAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAFERPAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04592764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFERPAK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SAFERPAK LIMITED located?

    Registered Office Address
    C/O Gj Wood & Co Ltd, Hub 11 Pepper House Business Centre, Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFERPAK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SAFERPAK LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for SAFERPAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    5 pagesCS01

    Notification of Simon Timperley as a person with significant control on Oct 01, 2021

    2 pagesPSC01

    Change of details for Mrs Michelle Timperley as a person with significant control on Oct 01, 2021

    2 pagesPSC04

    Change of share class name or designation

    1 pagesSH08

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Registered office address changed from C/O Gj Wood & Co Ltd Hub 24 Pepper House Business Centre Pepper Road Hazel Grove, Stockport Cheshire SK7 5DP United Kingdom to C/O Gj Wood & Co Ltd, Hub 11 Pepper House Business Centre, Pepper Road Hazel Grove Stockport SK7 5DP on Apr 13, 2021

    1 pagesAD01

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Registered office address changed from C/O G J Wood & Co Ltd 263 Buxton Road Great Moor, Stockport Cheshire SK2 7NR to C/O Gj Wood & Co Ltd Hub 24 Pepper House Business Centre Pepper Road Hazel Grove, Stockport Cheshire SK7 5DP on Jul 17, 2019

    1 pagesAD01

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Who are the officers of SAFERPAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMPERLEY, Simon
    Pepper House Business Centre, Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    C/O Gj Wood & Co Ltd, Hub 11
    England
    Secretary
    Pepper House Business Centre, Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    C/O Gj Wood & Co Ltd, Hub 11
    England
    British89167620003
    TIMPERLEY, Michelle
    Pepper House Business Centre, Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    C/O Gj Wood & Co Ltd, Hub 11
    England
    Director
    Pepper House Business Centre, Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    C/O Gj Wood & Co Ltd, Hub 11
    England
    EnglandBritish89167660004
    TIMPERLEY, Simon
    Pepper House Business Centre, Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    C/O Gj Wood & Co Ltd, Hub 11
    England
    Director
    Pepper House Business Centre, Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    C/O Gj Wood & Co Ltd, Hub 11
    England
    EnglandBritish89167620003
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Who are the persons with significant control of SAFERPAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Timperley
    Pepper House Business Centre, Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    C/O Gj Wood & Co Ltd, Hub 11
    England
    Oct 01, 2021
    Pepper House Business Centre, Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    C/O Gj Wood & Co Ltd, Hub 11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Michelle Timperley
    Pepper House Business Centre, Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    C/O Gj Wood & Co Ltd, Hub 11
    England
    Apr 06, 2016
    Pepper House Business Centre, Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    C/O Gj Wood & Co Ltd, Hub 11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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