TEST SAFE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEST SAFE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEST SAFE LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEST SAFE LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEST SAFE LIMITED - LONDON
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVIES | Oct 1960 | British | Director | 2024-01-05 | CURRENT |
ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2022-06-28 UNTIL 2023-07-24 | RESIGNED |
ALAN JAMES PRENTICE | Aug 1964 | British | Director | 2005-03-11 UNTIL 2022-06-28 | RESIGNED |
MR PHILIP MARK PLUMMER | Nov 1966 | British | Director | 2005-03-11 UNTIL 2009-06-30 | RESIGNED |
MR PIOTR NOWOSAD | May 1970 | Polish | Director | 2022-06-28 UNTIL 2024-01-05 | RESIGNED |
MRS JEANETTE MANN | Aug 1967 | British | Director | 2009-06-30 UNTIL 2022-06-28 | RESIGNED |
MRS ZILLAH FRANCES KENYON DOYLE | Oct 1970 | British | Director | 2022-08-22 UNTIL 2023-09-01 | RESIGNED |
ALAN JAMES PRENTICE | Aug 1964 | British | Secretary | 2005-03-11 UNTIL 2022-09-30 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-11 UNTIL 2005-03-11 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-11 UNTIL 2005-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compliance Group Limited | 2022-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Test Safe Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | |
Test Safe Limited | 2023-03-25 | 30-06-2022 | £60,071 Cash |
Test Safe Limited | 2021-10-29 | 30-06-2021 | £39,388 Cash |
Test Safe Limited | 2021-01-15 | 30-06-2020 | £114,837 Cash |
TEST SAFE LIMITED - Filleted accounts | 2019-08-13 | 30-06-2019 | £43,023 Cash £525 equity |
TEST SAFE LIMITED - Filleted accounts | 2018-08-31 | 30-06-2018 | £22,558 Cash £2,512 equity |
TEST SAFE LIMITED - Abbreviated accounts | 2018-02-16 | 30-06-2017 | £16,934 Cash £36,059 equity |
TEST SAFE LIMITED - Abbreviated accounts | 2016-11-18 | 30-06-2016 | £28,504 Cash |
TEST SAFE LIMITED - Abbreviated accounts | 2016-02-23 | 30-06-2015 | £39,300 Cash |
Test Safe Limited - Limited company - abbreviated - 11.0.0 | 2014-09-23 | 30-06-2014 | £38,829 Cash £67,779 equity |