SAFERPAK LIMITED
Overview
| Company Name | SAFERPAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04592764 |
| 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 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 Address | No |
What are the latest accounts for SAFERPAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SAFERPAK LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for SAFERPAK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with updates | 5 pages | CS01 | ||
Notification of Simon Timperley as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||
Change of details for Mrs Michelle Timperley as a person with significant control on Oct 01, 2021 | 2 pages | PSC04 | ||
Change of share class name or designation | 1 pages | SH08 | ||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||
Who are the officers of SAFERPAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIMPERLEY, Simon | Secretary | Pepper House Business Centre, Pepper Road Hazel Grove SK7 5DP Stockport C/O Gj Wood & Co Ltd, Hub 11 England | British | 89167620003 | ||||||
| TIMPERLEY, Michelle | Director | Pepper House Business Centre, Pepper Road Hazel Grove SK7 5DP Stockport C/O Gj Wood & Co Ltd, Hub 11 England | England | British | 89167660004 | |||||
| TIMPERLEY, Simon | Director | Pepper House Business Centre, Pepper Road Hazel Grove SK7 5DP Stockport C/O Gj Wood & Co Ltd, Hub 11 England | England | British | 89167620003 | |||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Who are the persons with significant control of SAFERPAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Timperley | 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
| |||
| Mrs Michelle Timperley | 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
| |||
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