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SAFE APPS LIMITED
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SAFE APPS LIMITED: Filings

    • Overview

    Company NameSAFE APPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07642192
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SAFE APPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		 pagesAA

    Appointment of Mr Esben Ravn Olesen as a director on Feb 24, 2026

    		2 pagesAP01

    legacy

    		2 pagesSH20

    Statement of capital on Mar 09, 2026

    • Capital: GBP 0.0001
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Jan 20, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Andreas Lars Olov Nordsjo as a director on Dec 12, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Appointment of Mr Thomas John Goodmanson as a director on May 20, 2025

    		2 pagesAP01

    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 pagesAD01

    Termination of appointment of Helen Teresa Jones as a director on Mar 14, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 04, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 04/02/26 as the original contained an error

    Memorandum and Articles of Association

    		30 pagesMA

    Statement of capital following an allotment of shares on Dec 30, 2024

    • Capital: GBP 159,814.38
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    legacy

    		2 pagesSH20

    Statement of capital on Dec 31, 2024

    • Capital: GBP 1,598.14
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    The amount standing to the credit of the share premium account be cancelled 30/12/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Markus Nagel as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    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 pagesAD01
    2345Next

    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