SAFE APPS LIMITED
Overview
| Company Name | SAFE APPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07642192 |
| 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 SAFE APPS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SAFE APPS LIMITED located?
| Registered Office Address | Aldgate Tower 2 Leman Street E1 8FA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFE APPS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAFE APPS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for SAFE APPS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Esben Ravn Olesen as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||||||
Statement of capital on Mar 09, 2026
| 3 pages | SH19 | ||||||||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 20, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Andreas Lars Olov Nordsjo as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||||||||||||||
Appointment of Mr Thomas John Goodmanson as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registered office address changed from Newhouse Farm Business Centre, Langley Road, Edstone Wootton Wawen Henley-in-Arden Warwickshire B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on May 15, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Termination of appointment of Helen Teresa Jones as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2024
| 8 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||||||
Statement of capital on Dec 31, 2024
| 3 pages | SH19 | ||||||||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Termination of appointment of Markus Nagel as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||||||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW England to Newhouse Farm Business Centre, Langley Road, Edstone Wootton Wawen Henley-in-Arden Warwickshire B95 6DL on Aug 28, 2023 | 1 pages | AD01 | ||||||||||||||||||||||||||
Termination of appointment of Siw Odegaard as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Who are the officers of SAFE APPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMANSON, Thomas John | Director | 2 Leman Street E1 8FA London Aldgate Tower England | England | American | 324296660001 | |||||
| OLESEN, Esben Ravn | Director | 2 Leman Street E1 8FA London Aldgate Tower England | England | Danish | 344476420001 | |||||
| BUCKNELL, Richard Hywel | Director | Ballards Lane N3 1XW London 35 England | England | British | 199096090001 | |||||
| CAMERON, Don Ian | Director | Ballards Lane N3 1XW London 35 England | England | British | 180463360002 | |||||
| CARROLL, Jeffrey Stephen | Director | Merrow Business Park GU4 7WA Guildford Unit 1a | England | British | 89983650001 | |||||
| CARRUTHERS, David John | Director | Guild Road Aston Cantlow B95 6JA Henley-In-Arden 6 United Kingdom | United Kingdom | British | 101322450002 | |||||
| FULLERTON, Andrew | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | 137254820002 | |||||
| GALES, David Robert | Director | Crawley Drive GU15 2AA Camberley St Davids Surrey England | England | British | 106248660001 | |||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||
| JONES, Helen Teresa | Director | Parc Nantgarw CF15 7TW Cardiff Axys House, Heol Crochendy Wales | England | British | 301605880001 | |||||
| LINDO, Goran | Director | c/o Ecoonline As Pilestredet 0166 Oslo 33 Norway | Norway | Swedish | 297799780001 | |||||
| MILLS, Graham Owen | Director | London Road GU4 7HR Guildford 240 Surrey United Kingdom | England | British | 76749310003 | |||||
| NAGEL, Markus | Director | Langley Road Edstone B95 6DL Henley-In-Arden Newhouse Farm Business Centre England | United Kingdom | German | 153942140004 | |||||
| NATT, Andrew William | Director | Merrow Business Park GU4 7WA Guildford Unit 1a Surrey | United Kingdom | British | 90506290003 | |||||
| NORDSJO, Andreas Lars Olov | Director | c/o Ecoonline As Pilestredet 0166 Oslo 33 Norway | Norway | Swedish | 297799580001 | |||||
| ODEGAARD, Siw | Director | c/o Ecoonline As Pilestredet 0166 Oslo 33 Norway | Norway | Norwegian | 297800200001 | |||||
| STEWART, James | Director | Ballards Lane N3 1XW London 35 England | England | British | 170797800001 | |||||
| WHITMORE, Gerald Michael | Director | Church Street Wyre Piddle WR10 2JD Pershore Appletrees Worcestershire | United Kingdom | British | 41061870002 |
What are the latest statements on persons with significant control for SAFE APPS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | 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