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SAFETY DEVICES LIMITED

SAFETY DEVICES LIMITED

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

    • Overview

    Company NameSAFETY DEVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07435369
    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 SAFETY DEVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SAFETY DEVICES LIMITED located?

    Registered Office Address
    Cambridge House
    Holborn Avenue
    IP28 7AN Mildenhall
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of SAFETY DEVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAFETY DEVICES (CAMBRIDGE) LIMITEDNov 10, 2010Nov 10, 2010

    What are the latest accounts for SAFETY DEVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SAFETY DEVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for SAFETY DEVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Registration of charge 074353690002, created on Oct 24, 2024

    		30 pagesMR01

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jan 06, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 074353690001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Christopher John Platt on Nov 10, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Director's details changed for Mrs Karen Ann Davidson-Merritt on Oct 14, 2019

    		2 pagesCH01

    Cessation of Safety Devices International Limited as a person with significant control on Oct 14, 2019

    		1 pagesPSC07

    Notification of Christopher John Platt as a person with significant control on Oct 14, 2019

    		2 pagesPSC01

    Notification of Aeron Lloyd as a person with significant control on Oct 14, 2019

    		2 pagesPSC01

    Previous accounting period shortened from Nov 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 10, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 14, 2019

    • Capital: GBP 2.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2019

    • Capital: GBP 1.50
    		4 pagesSH01

    Sub-division of shares on Oct 14, 2019

    		4 pagesSH02

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of ordinary share 14/10/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of SAFETY DEVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON-MERRITT, Gavin Arthur
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    		Director
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    		United KingdomBritishDirector141371790001
    DAVIDSON-MERRITT, Karen Ann
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    		Director
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    		EnglandBritishDirector185597150003
    LLOYD, Aeron
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    		Director
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    		United KingdomBritishEngineer190766100002
    PLATT, Christopher John
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    		Director
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    		United KingdomBritishEngineer263726370001
    GALER, Vanda Jane
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    		Director
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    		EnglandBritishNone159389030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFETY DEVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher John Platt
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    United Kingdom
    		Oct 14, 2019
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aeron Lloyd
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    United Kingdom
    		Oct 14, 2019
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Safety Devices International Limited
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    England
    		Apr 06, 2016
    Holborn Avenue
    IP28 7AN Mildenhall
    Cambridge House
    Suffolk
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05331313
    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