SAFEDRIVEPOD GB LTD
IMPERIAL HOUSE, 8 KEAN STREET, LONDON WC2B 4AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12746919
- Last Updated: 01 Dec 2021
Company Profile
SAFEDRIVEPOD GB LTD was incorporated on Thursday, July 16, 2020 as a Private Limited Company with registered address in LONDON. SAFEDRIVEPOD GB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 4 years 3 months and 25 days.
| Name | SAFEDRIVEPOD GB LTD |
|---|---|
| Company number | 12746919 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS |
|---|---|
| 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 Philip James Derbyshire Nationality: British |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Michael Andrews Nationality: British |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Mara Vernere Nationality: Latvian |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 16 April 2022, (-939 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFEDRIVEPOD GB LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAFEDRIVEPOD GB LTD | 16 Jul 2020 |