SAFETYPLAN LIMITED
UNIT H1 INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE, GLOUCESTER GL3 1DL- Active
- Private Limited Company
- Company No. 12224968
- Last Updated: 01 Mar 2024
Company Profile
SAFETYPLAN LIMITED was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in GLOUCESTER. SAFETYPLAN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years and 19 days.
| Name | SAFETYPLAN LIMITED |
|---|---|
| Company number | 12224968 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H1 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTER GL3 1DL |
|---|---|
| Country Of Origin | ENGLAND |
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 Robert James Haworth Nationality: British |
Dates: Monday, November 14, 2022 - Friday, November 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Arthur Haworth Nationality: British |
Dates: Monday, November 14, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew David Clifford Cook Nationality: British |
Dates: Saturday, June 20, 2020 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Searle-Barnes Nationality: British |
Dates: Saturday, June 20, 2020 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Haworth Nationality: British |
Dates: Saturday, June 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| 5 Limited Tewkesbury Road |
Dates: Tuesday, September 24, 2019 - Saturday, June 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFETYPLAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAFETYPLAN LIMITED | 24 Sep 2019 |
| MISCHIEF LIMITED | 20 Jun 2020 |