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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL TECHNOLOGY CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STONEY BOAT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 77341 - Renting and leasing of passenger water transport equipment

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

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