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SAFEHAVEN CENTRE LTD

SAFEHAVEN CENTRE LTD

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

    • Overview

    Company NameSAFEHAVEN CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13604499
    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 SAFEHAVEN CENTRE LTD?

    • Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security

    Where is SAFEHAVEN CENTRE LTD located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFEHAVEN CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SAFEHAVEN CENTRE LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for SAFEHAVEN CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mrs Olufunmilayo Lydia Ajayi as a director on Feb 26, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 13604499 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Jul 24, 2023

    		2 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Registered office address changed to PO Box 4385, 13604499 - Companies House Default Address, Cardiff, CF14 8LH on Jun 20, 2023

    		1 pagesRP05

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Olushola Oluponmile on Aug 30, 2022

    		2 pagesCH01

    Appointment of Ms Olushola Oluponmile as a director on Aug 22, 2022

    		2 pagesAP01

    Appointment of Mr Thompson Adebola Adeyemi as a secretary on Aug 22, 2022

    		2 pagesAP03

    Appointment of Ms Bolanle Oludayo Ogundeji as a director on Aug 22, 2022

    		2 pagesAP01

    Registered office address changed from 36 Tilbury Close Orpington BR5 2JR England to 85 Great Portland Street First Floor London W1W 7LT on Dec 29, 2021

    		1 pagesAD01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SAFEHAVEN CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEYEMI, Thompson Adebola
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Secretary
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		299313910001
    ADEYEMI, Ronke Funke
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish284215220001
    AJAYI, Olufunmilayo Lydia
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    		EnglandBritish319857010001
    OGUNDEJI, Bolanle Oludayo
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish125702340002
    OLUPONMILE, Olushola Ibukunola
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		United KingdomBritish299342820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFEHAVEN CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ronke Funke Adeyemi
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Sep 06, 2021
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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