BE ONLINE SAFE AND SAVVY LTD

BE ONLINE SAFE AND SAVVY LTD

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

    Company NameBE ONLINE SAFE AND SAVVY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15726144
    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 BE ONLINE SAFE AND SAVVY LTD?

    • Other software publishing (58290) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Security systems service activities (80200) / Administrative and support service activities

    Where is BE ONLINE SAFE AND SAVVY LTD located?

    Registered Office Address
    12 East Court Mews
    Charlton Kings
    GL52 6UN Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BE ONLINE SAFE AND SAVVY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 17, 2026

    What is the status of the latest confirmation statement for BE ONLINE SAFE AND SAVVY LTD?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for BE ONLINE SAFE AND SAVVY LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Relationship between shareholding and directorship / relationship between shareholding and directorship voting 18/11/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Cancellation of shares. Statement of capital on Nov 18, 2025

    • Capital: GBP 140
    6 pagesSH06

    Confirmation statement made on Dec 01, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jul 01, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 03, 2025

    • Capital: GBP 146
    3 pagesSH01

    Confirmation statement made on Oct 15, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 05, 2024

    • Capital: GBP 140
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2024

    Statement of capital on May 17, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of BE ONLINE SAFE AND SAVVY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNDY, Anne Laura
    East Court Mews
    Charlton Kings
    GL52 6UN Cheltenham
    12
    England
    Director
    East Court Mews
    Charlton Kings
    GL52 6UN Cheltenham
    12
    England
    EnglandBritish228289120001

    Who are the persons with significant control of BE ONLINE SAFE AND SAVVY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anne Laura Mundy
    East Court Mews
    Charlton Kings
    GL52 6UN Cheltenham
    12
    England
    May 17, 2024
    East Court Mews
    Charlton Kings
    GL52 6UN Cheltenham
    12
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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