SAFEBRIDGE EUROPE, LIMITED
Overview
| Company Name | SAFEBRIDGE EUROPE, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05441035 |
| 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 SAFEBRIDGE EUROPE, LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SAFEBRIDGE EUROPE, LIMITED located?
| Registered Office Address | St Andrews Castle 33 St Andrews Street South IP33 3PH Bury St Edmunds Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFEBRIDGE EUROPE, LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND NEW CO (276) LIMITED | May 03, 2005 | May 03, 2005 |
What are the latest accounts for SAFEBRIDGE EUROPE, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAFEBRIDGE EUROPE, LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for SAFEBRIDGE EUROPE, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian M. Remsberg as a secretary on Jan 22, 2025 | 1 pages | TM02 | ||
Appointment of Dave Larsen as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Fischer Greywall as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adrian M. Remsberg, Jr. as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Gary Sussman as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Edward Hofmann Iii as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Claddagh Business Centre Claddagh Business Centre New Hall Lane Hoylake Wirral CH47 4BP England to St Andews Castle 33 st Andrews Street South Bury St Edmunds Suffolk IP33 3PH | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Registered office address changed from Innovation Centre 2 Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5TF to St Andrews Castle 33 st Andrews Street South Bury St Edmunds Suffolk IP33 3PH on Sep 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of SAFEBRIDGE EUROPE, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREYWALL, Paul Fischer | Director | 33 St Andrews Street South IP33 3PH Bury St Edmunds St Andrews Castle, Suffolk United Kingdom | United States | American | Ceo | 327051350001 | ||||
| LARSEN, Dave | Director | 33 St Andrews Street South IP33 3PH Bury St Edmunds St Andrews Castle, Suffolk United Kingdom | United States | American | Cfo | 331850250001 | ||||
| GREYWALL, Paul Fischer | Secretary | 12770 Merit Drive TX75251 Dallas Suite 900 Usa | 175585270001 | |||||||
| HODGKINSON, Charles Ian | Secretary | Middleheath Brown Heath Road CH3 7PN Christleton Cheshire | British | 76307950004 | ||||||
| MASON-HOME, Jeremy Justin | Secretary | Liverpool Science Park 131 Mount Pleasant L3 5TF Liverpool Innovation Centre 2 Merseyside United Kingdom | British | Director | 66839610003 | |||||
| RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||
| REMSBERG, Adrian M., Mr. | Secretary | 5320 Spectrum Dr Ste A 21703 Frederick 5320 Spectrum Md United States | 199382950001 | |||||||
| ADER, Allan Walter, Dr. | Director | 6444 Bancroft Way San Jose California Ca 95129 Usa | Usa | American | Toxicologist | 113393810001 | ||||
| FARRIS, John Paul, Mr. | Director | 14 Bennett Road Redwood City California Ca 94062 Usa | Usa | American | Director | 113393900001 | ||||
| GREYWALL, Paul Fischer | Director | 12770 Merit Drive TX75251 Dallas Suite 900 Usa | Usa | American | Company Director | 175591060001 | ||||
| HOFMANN III, John Edward | Director | Suite 2100 Dallas 75251 12700 Park Central Drive Texas United States | United States | American | Company Director | 175383290001 | ||||
| KU, Robert Hanwee, Dr. | Director | 6030 Pilgrim Avenue San Jose California Ca 95129 Usa | Usa | American | Toxicologist | 113393630001 | ||||
| MASON-HOME, Jeremy Justin | Director | The Royal CH47 1HS Wirral 2 Merseyside | United Kingdom | British | Director | 66839610004 | ||||
| REMSBERG, JR., Adrian M., Mr. | Director | 5320 Spectrum Dr Ste A 21703 Frederick 5320 Spectrum Md United States | United States | American | Managing Director And Secretary | 199381850001 | ||||
| SUSSMAN, Robert Gary, Dr | Director | Seventh Avenue Suite 1101 New York 330 Ny 10001 United States | United States | American | Company Director | 237081120001 | ||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | Solicitor | 39558890001 |
What are the latest statements on persons with significant control for SAFEBRIDGE EUROPE, LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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