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Safeguard Solutions Ltd (No: 11127639)

Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Status: Active

Incorporated: 29-Dec-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Jan-2025

Industry Class: 43210 - Electrical installation

Current Director: HARALDUR AGUSTSSON ( DOB: Feb-1973   From: Jun-2021  )

Current Director: MICHAEL LEVITT ( DOB: Mar-1985   From: Jun-2021  )

Current Director: MARGARET ELIZABETH MILLS ( DOB: Sep-1958   From: Dec-2017  )

Current Director: SARAH WILLIAMS ( DOB: Sep-1985   From: Dec-2017  )

Current Secretary: 1ST SECRETARIES LIMITED (   From: Jan-2022  )

Resigned Secretary: 1ST SECRETARIES LIMITED (   From: Jan-2022   To: Mar-2024  )

Persons of Significant Control:

Globus (Shetland) Limited, C/O Tait & Peterson Bank Of Scotland Buildings, Lerwick, Shetland, ZE1 0EB, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-11-10)

Mrs Margaret Elizabeth Mills, 34a Main Road, Bourne, PE10 0AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-29, Ceased: 2020-12-04)

Mr David John Williams, 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom: Has significant influence or control (Notified: 2020-12-04, Ceased: 2021-11-10)

Mrs Sarah Williams, 34a Main Road, Bourne, PE10 0AF, United Kingdom: Has significant influence or control (Notified: 2017-12-29, Ceased: 2021-11-10)

Mr David John Williams, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-26)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets 30,974 41,933 30974,41933,0.0,0.0,0.0,0.0
Current assets 222,810 155,598 610,515 1,640,539 709,512 358,348 222810,155598,610515.0,1640539.0,709512.0,358348.0
Net current assets (liabilities) 66,944 44,698 277,845 581,268 453,141 301,475 66944,44698,277845.0,581268.0,453141.0,301475.0
Total assets less current liabilities 97,918 86,631 317,738 709,568 614,302 508,537 97918,86631,317738.0,709568.0,614302.0,508537.0
Equity / share capital and reserves 97,918 86,631 260,158 709,568 609,220 508,537 97918,86631,260158.0,709568.0,609220.0,508537.0
History Chart

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