SAFE-VOUCHER LTD
Overview
| Company Name | SAFE-VOUCHER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13696568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFE-VOUCHER LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAFE-VOUCHER LTD located?
| Registered Office Address | C/O Amack Ltd, Third Floor, Goldvale House 27-41 Church Street West GU21 6DH Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFE-VOUCHER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SAFE-VOUCHER LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for SAFE-VOUCHER LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||||||
Director's details changed for Ms Andrea Louise Mcgeachin on Feb 18, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Ms Andrea Louise Mcgeachin as a person with significant control on Feb 18, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Goldvale House C/O Amack Ltd, Third Floor, Goldvale House 27-41 Church Street West Woking GU21 6DH England to C/O Amack Ltd, Third Floor, Goldvale House 27-41 Church Street West Woking GU21 6DH on Aug 21, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit 6 Spaces Woking 1 Albion House, High Street Woking Surrey GU21 6BG United Kingdom to Goldvale House C/O Amack Ltd, Third Floor, Goldvale House 27-41 Church Street West Woking GU21 6DH on Aug 18, 2023 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr David John Parker as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Yasmin Annie Wheatley as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SAFE-VOUCHER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEATLEY, Yasmin Annie | Secretary | Wignall Street Lawford CO11 2NB Manningtree Lawford Place Lodge England | 291158220001 | |||||||
| MCGEACHIN, Andrea Louise | Director | C/O Amack Consultants Albion House, High Street GU21 6BG Woking Unit 6 Surrey United Kingdom | England | British | Managing Director | 178583520004 | ||||
| PARKER, David John | Director | 27-41 Church Street West GU21 6DH Woking C/O Amack Ltd, Third Floor, Goldvale House England | England | British | Payments Consultant | 98160860001 |
Who are the persons with significant control of SAFE-VOUCHER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Andrea Louise Mcgeachin | Oct 21, 2021 | C/O Amack Consultants Albion House, High Street GU21 6BG Woking Unit 6 Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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