SAFENED LTD
2ND FLOOR OFFICE 27, 107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 09220888
- Last Updated: 01 Mar 2024
Company Profile
SAFENED LTD was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in LONDON. SAFENED LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 5 months and 9 days.
| Name | SAFENED LTD |
|---|---|
| Company number | 09220888 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR OFFICE 27 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Safened-Fourthline Opco Holding B.V. Tesselschadestraat, 1054ET |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Safened Holding B.V. Herengracht, CA1017 |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against SAFENED LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAFENED LTD | 16 Sep 2014 |
| SAFENED LIMITED | 10 Oct 2019 |
| SAFENED-FOURTHLINE LIMITED | 05 Jan 2022 |