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SAFEDOORS LIMITED

SAFEDOORS LIMITED

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

    • Overview

    Company NameSAFEDOORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12311135
    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 SAFEDOORS LIMITED?

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

    Where is SAFEDOORS LIMITED located?

    Registered Office Address
    Friars Gate 1011 Stratford Road
    Shirley
    B90 4BN Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFEDOORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAFEDOORS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for SAFEDOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		1 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Epwin Secretaries Limited on Nov 05, 2024

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2023

    		1 pagesAA

    Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Jun 17, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Nov 11, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAFEDOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPWIN SECRETARIES LIMITED
    1011 Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate
    West Midlands
    United Kingdom
    		Secretary
    1011 Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07983466
    		168031440001
    BEDNALL, Jonathan Albert
    1011 Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate
    England
    		Director
    1011 Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate
    England
    		EnglandBritish105173430003
    EMPSON, Christopher Anthony
    1011 Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate
    England
    		Director
    1011 Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate
    England
    		EnglandBritish188688800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFEDOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specialist Building Contracting Limited
    Stratford Court
    Cranmore Boulevard
    B90 4QT Solihull
    1b
    West Midlands
    United Kingdom
    		Nov 12, 2019
    Stratford Court
    Cranmore Boulevard
    B90 4QT Solihull
    1b
    West Midlands
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House/ England & Wales
    Registration Number11714098
    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.
    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