SAFE@HOME LIMITED

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

    Company NameSAFE@HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12606455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFE@HOME LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Physical well-being activities (96040) / Other service activities

    Where is SAFE@HOME LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SAFE@HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Peter John Speight as a director on Aug 28, 2020

    2 pagesAP01

    Appointment of Mr Geoffrey Michael Boult as a director on Aug 28, 2020

    2 pagesAP01

    Cessation of Axela Ltd as a person with significant control on Jul 22, 2020

    1 pagesPSC07

    Cessation of Nexus Digital Technology Limited as a person with significant control on Jun 23, 2020

    1 pagesPSC07

    Termination of appointment of Nicholas Kelly as a director on Jul 22, 2020

    1 pagesTM01

    Termination of appointment of Mona Lisa Hayat as a director on Jun 16, 2020

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2020

    Statement of capital on May 18, 2020

    • Capital: GBP 4
    SH01

    Who are the officers of SAFE@HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULT, Geoffrey Michael
    77 Church Lane
    SG15 6UX Arlesey
    The Vicarage
    England
    Director
    77 Church Lane
    SG15 6UX Arlesey
    The Vicarage
    England
    EnglandBritish58981810008
    PEARSON, Stephen Robert
    29 - 31 School Lane
    Bamber Bridge
    PR5 6QE Preston
    Technology House
    United Kingdom
    Director
    29 - 31 School Lane
    Bamber Bridge
    PR5 6QE Preston
    Technology House
    United Kingdom
    EnglandBritish174697310001
    SAMUEL, Paul Steven
    Church Lane
    SG15 6UX Arlesey
    77
    United Kingdom
    Director
    Church Lane
    SG15 6UX Arlesey
    77
    United Kingdom
    United KingdomBritish223751180001
    SPEIGHT, Peter John
    Towngate
    PR25 2EN Leyland
    7
    England
    Director
    Towngate
    PR25 2EN Leyland
    7
    England
    EnglandBritish275710930001
    HAYAT, Mona
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    United Kingdom
    Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    United Kingdom
    United KingdomBritish169088010001
    KELLY, Nicholas
    135 Salusbury Road
    NW6 6RJ London
    Unit 1
    United Kingdom
    Director
    135 Salusbury Road
    NW6 6RJ London
    Unit 1
    United Kingdom
    EnglandBritish192363470002

    Who are the persons with significant control of SAFE@HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    135 Salusbury Road
    London
    Unit 1
    United Kingdom
    May 18, 2020
    135 Salusbury Road
    London
    Unit 1
    United Kingdom
    Yes
    Legal FormLtd Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10159815
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    406 Roding Lane South
    Woodford Green
    The Retreat
    United Kingdom
    May 18, 2020
    406 Roding Lane South
    Woodford Green
    The Retreat
    United Kingdom
    Yes
    Legal FormLtd Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12214478
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Shelton Street
    London
    71-75
    United Kingdom
    May 18, 2020
    Shelton Street
    London
    71-75
    United Kingdom
    No
    Legal FormLtd By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12436459
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Church Lane
    Arlesey
    77
    United Kingdom
    May 18, 2020
    Church Lane
    Arlesey
    77
    United Kingdom
    No
    Legal FormLtd Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11106836
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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