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SAFER FOUNDATIONS LTD

SAFER FOUNDATIONS LTD

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

    • Overview

    Company NameSAFER FOUNDATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14341884
    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 SAFER FOUNDATIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAFER FOUNDATIONS LTD located?

    Registered Office Address
    Rose Cottage Kelsall Road
    Ashton
    CH3 8BH Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFER FOUNDATIONS 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 SAFER FOUNDATIONS LTD?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for SAFER FOUNDATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 19, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Louise Calvey as a director on Sep 13, 2024

    		1 pagesTM01

    Notification of Mary Keane as a person with significant control on Sep 13, 2024

    		2 pagesPSC01

    Cessation of Louise Calvey as a person with significant control on Sep 13, 2024

    		1 pagesPSC07

    Appointment of Mary Keane as a director on Sep 13, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2022

    Statement of capital on Sep 07, 2022

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Mar 08, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8th March 2023 under section 1088 of the Companies Act 2006
    View All Filings

    Who are the officers of SAFER FOUNDATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMER, Tracey Diane
    Kelsall Road
    Ashton
    CH3 8BH Chester
    Rose Cottage
    United Kingdom
    		Director
    Kelsall Road
    Ashton
    CH3 8BH Chester
    Rose Cottage
    United Kingdom
    		United KingdomBritish299832050001
    KEANE, Mary
    Kelsall Road
    Ashton
    CH3 8BH Chester
    Rose Cottage
    United Kingdom
    		Director
    Kelsall Road
    Ashton
    CH3 8BH Chester
    Rose Cottage
    United Kingdom
    		EnglandBritish327325560001
    CALVEY, Louise
    Kelsall Road
    Ashton
    CH3 8BH Chester
    Rose Cottage
    		Director
    Kelsall Road
    Ashton
    CH3 8BH Chester
    Rose Cottage
    		EnglandBritish252436030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFER FOUNDATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mary Keane
    Kelsall Road
    Ashton
    CH3 8BH Chester
    Rose Cottage
    United Kingdom
    		Sep 13, 2024
    Kelsall Road
    Ashton
    CH3 8BH Chester
    Rose Cottage
    United Kingdom
    		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 25% but not more than 50% 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.
    Ms Louise Calvey
    Kelsall Road
    Ashton
    CH3 8BH Chester
    Rose Cottage
    		Sep 07, 2022
    Kelsall Road
    Ashton
    CH3 8BH Chester
    Rose Cottage
    		Yes
    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 25% but not more than 50% 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.
    Ms Tracey Diane Hamer
    Kelsall Road
    Ashton
    CH3 8BH Chester
    Rose Cottage
    United Kingdom
    		Sep 07, 2022
    Kelsall Road
    Ashton
    CH3 8BH Chester
    Rose Cottage
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% 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