SAFESOUNDSECURE LIMITED
Overview
| Company Name | SAFESOUNDSECURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05366804 |
| 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 SAFESOUNDSECURE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SAFESOUNDSECURE LIMITED located?
| Registered Office Address | 3 The Copse RG10 8AU Wargrave Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFESOUNDSECURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SAFESOUNDSECURE LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for SAFESOUNDSECURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from 37 Hart Street Henley-on-Thames Oxfordshire RG9 2AR to 3 the Copse Wargrave Berkshire RG10 8AU on Sep 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Feb 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of SAFESOUNDSECURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RALPH, Peter Charles | Director | 3 The Copse RG10 8AU Wargrave Berkshire | United Kingdom | British | 13686630001 | |||||
| RALPH, Jennifer Wendy | Secretary | 3 The Copse Wargrave RG10 8AU Reading Berkshire | British | 47066730001 | ||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| RALPH, Jennifer Wendy | Director | 3 The Copse Wargrave RG10 8AU Reading Berkshire | United Kingdom | British | 47066730001 | |||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of SAFESOUNDSECURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Charles Ralph | Apr 06, 2016 | RG10 8AU Reading 3 The Copse, Wargrave Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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