SAFETY NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAFETY NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAFETY NOMINEE LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06018653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAFETY NOMINEE LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06018653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAFETY NOMINEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
37 WARREN STREET
LONDON
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIOVANNI MONTELLA | Oct 1972 | Italian | Director | 2006-12-05 | CURRENT |
MR LUIGI BALZANO | Nov 1967 | Italian | Director | 2006-12-05 | CURRENT |
WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2010-02-04 | CURRENT | ||
NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2006-12-05 UNTIL 2007-07-31 | RESIGNED | ||
CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2007-09-06 UNTIL 2010-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luigi Balzano | 2016-04-06 | 11/1967 | Roma |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Giovanni Montella | 2016-04-06 | 10/1972 | Roma |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SAFETY NOMINEE LIMITED - Filleted accounts | 2023-08-09 | 31-12-2022 | £-11,175 equity |
SAFETY NOMINEE LIMITED - Filleted accounts | 2022-09-09 | 31-12-2021 | £-10,629 equity |
SAFETY NOMINEE LIMITED - Filleted accounts | 2021-07-31 | 31-12-2020 | £-10,089 equity |
SAFETY NOMINEE LIMITED - Filleted accounts | 2021-01-26 | 31-12-2019 | £-9,069 equity |
SAFETY NOMINEE LIMITED - Filleted accounts | 2020-01-28 | 31-12-2018 | £-9,009 equity |
SAFETY NOMINEE LIMITED - Filleted accounts | 2018-09-26 | 31-12-2017 | £-7,388 equity |
SAFETY NOMINEE LIMITED - Filleted accounts | 2017-09-07 | 31-12-2016 | £183 Cash £-5,771 equity |
SAFETY NOMINEE LIMITED - Abbreviated accounts | 2016-09-24 | 31-12-2015 | £168 Cash |
SAFETY NOMINEE LIMITED - Abbreviated accounts | 2015-09-22 | 31-12-2014 | £168 Cash |