SAFESTORE INVESTMENTS 2018 LIMITED

SAFESTORE INVESTMENTS 2018 LIMITED

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

    Company NameSAFESTORE INVESTMENTS 2018 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11620238
    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 SAFESTORE INVESTMENTS 2018 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SAFESTORE INVESTMENTS 2018 LIMITED located?

    Registered Office Address
    Brittanic House
    Stirling Way
    WD6 2BT Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFESTORE INVESTMENTS 2018 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SAFESTORE INVESTMENTS 2018 LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for SAFESTORE INVESTMENTS 2018 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    19 pagesAA

    legacy

    176 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    18 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    182 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Simon Arthur Clinton as a director on Apr 22, 2024

    2 pagesAP01

    Termination of appointment of Andrew Brian Jones as a director on Apr 22, 2024

    1 pagesTM01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    20 pagesAA

    Satisfaction of charge 116202380003 in full

    1 pagesMR04

    Satisfaction of charge 116202380002 in full

    1 pagesMR04

    Satisfaction of charge 116202380001 in full

    1 pagesMR04

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    20 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    20 pagesAA

    Registration of charge 116202380003, created on May 07, 2021

    85 pagesMR01

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2019

    19 pagesAA

    Termination of appointment of Michael Edward Coleby as a secretary on Jan 31, 2020

    1 pagesTM02

    Registration of charge 116202380002, created on Oct 29, 2019

    83 pagesMR01

    Who are the officers of SAFESTORE INVESTMENTS 2018 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLINTON, Simon Arthur
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    United Kingdom
    Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    United Kingdom
    EnglandBritishDirector226283320002
    VECCHIOLI, Federico
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    United Kingdom
    Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    United Kingdom
    EnglandFrenchCompany Director158800170002
    COLEBY, Michael Edward
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    United Kingdom
    Secretary
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    United Kingdom
    251381900001
    JONES, Andrew Brian
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    United Kingdom
    Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    United Kingdom
    United KingdomBritishChartered Accountant233849010001

    Who are the persons with significant control of SAFESTORE INVESTMENTS 2018 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    United Kingdom
    Oct 12, 2018
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04726380
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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