ALL SAFE AND SOUND LIMITED
UNIT 10 WATERWAYS BUSINESS CENTRE NAVIGATION ROAD, ENFIELD EN3 6JJ- Active
- Private Limited Company
- Company No. 04279459
- Last Updated: 07 Apr 2024
Company Profile
ALL SAFE AND SOUND LIMITED was incorporated on Friday, August 31, 2001 as a Private Limited Company with registered address in ENFIELD. ALL SAFE AND SOUND LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 23 years and 21 days.
| Name | ALL SAFE AND SOUND LIMITED |
|---|---|
| Company number | 04279459 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 WATERWAYS BUSINESS CENTRE NAVIGATION ROAD ENFIELD EN3 6JJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Kirby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Neil Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 August 2024 |
| Last confirmation statement dated | 03 August 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALL SAFE AND SOUND LIMITED | 31 Aug 2001 |