Company information:
Safetosign Limited (No: 09743733)
Address: 250 BISHOPSGATE, LONDON, EC2M 4AA
Status: Dissolved
Incorporated: 21-Aug-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 11-Nov-2020
Industry Class: 62012 - Business and domestic software development
Current Director: JAMES PATRICK HOLIAN ( DOB: Oct-1977 From: May-2019 )
Current Director: JAMES PATRICK HOLIAN ( DOB: Oct-1977 From: May-2019 )
Current Director: ALLISON-JANE RICHARDSON ( DOB: Aug-1971 From: Oct-2018 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Jul-2017 )
Resigned Director: GERALD ANCIA ( From: Jul-2017 To: Oct-2018 )
Resigned Director: MARCELINO CASTRILLO ( From: Mar-2018 To: Oct-2018 )
Resigned Director: MEETA SETHNA GOURNAY ( From: Sep-2016 To: Jul-2017 )
Resigned Director: ANDREW LEWIS ( From: Oct-2018 To: Apr-2019 )
Resigned Director: ALAN DAVID PARRY ( From: Aug-2015 To: Jul-2017 )
Resigned Director: STACEY JACKSON SELTZER ( From: Aug-2015 To: Jul-2017 )
Resigned Director: JOHN PAUL THWAITE ( DOB: Sep-1971 From: Jul-2017 To: Oct-2018 )
Resigned Director: JOHN-PAUL THWAITE ( DOB: Sep-1971 From: Jul-2017 To: Oct-2018 )
Persons of Significant Control:
Prehype Uk Ltd, C/O Flb Accountants Llp 42 King Edward Court, Windsor, Berkshire, SL4 1TG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-24)
National Westminster Bank Plc, 135 Bishopsgate, London, EC2M 3UR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Hans Henrik Werdelin, C/O Flb Accountants Llp 42 King Edward Court, Windsor, Berkshire, SL4 1TG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-24)
Company Accounts Summary (£)
| Item | 2016-09-30 | Chart |
|---|---|---|
| Fixed assets / Property, plant and equipment | 721 | 721 |
| Current assets | 747,520 | 747520 |
| Current assets / Debtors | 47,898 | 47898 |
| Current assets / Cash at bank and on hand | 699,622 | 699622 |
| Net current assets (liabilities) | 688,420 | 688420 |
| Total assets less current liabilities | 689,141 | 689141 |
| Provisions for liabilities, balance sheet subtotal | 130 | 130 |
| Net assets (liabilities) | 689,011 | 689011 |
| Equity / share capital and reserves | 689,011 | 689011 |