The Safeguarding Company Limited, Sheffield
The Safeguarding Company Limited is a private limited company. Once, it was called One Team Logic Ltd (it was changed on 2021-09-13). Located at Building 3 St Pauls Place, Norfolk Street, Sheffield S1 2JE, the aforementioned 9 years old firm was incorporated on 2014-06-06 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012).2 directors can be found in the business: Kayleigh W. (appointed on 01 April 2024), Roderick W. (appointed on 06 March 2023).
| About | |
|---|---|
| Name: The Safeguarding Company Limited | |
| Number: 09075059 | |
| Incorporation date: 2014-06-06 | |
| End of financial year: 31 August |
| Address: |
Building 3 St Pauls Place Norfolk Street Sheffield S1 2JE |
| SIC code: |
70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62012 - Business and domestic software development |
Company staff
People with significant control
Tes Global Limited
6 March 2023
| Address | Building 3 St Pauls Place, Norfolk Street, Sheffield, S1 2JE, England |
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies Register Of England And Wales |
| Registration number | 02017289 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darryl M.
6 June 2016 - 6 March 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 21,187 | 100,415 | 228,465 | 599,466 | 2,590,183 | 1,811,034 |
| Fixed Assets | - | - | - | 35,755 | 53,714 | 196,001 | 157,577 |
| Total Assets Less Current Liabilities | - | 3,852 | 12,086 | 90,303 | -469,175 | 20,765 | -1,325,424 |
| Number Shares Allotted | 1,026 | 1,026 | - | - | - | - | - |
| Shareholder Funds | 1 | 3,852 | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,965 | - | - | - | - | - |
The deadline for The Safeguarding Company Limited confirmation statement filing is 2024-06-14. The last one was sent on 2023-05-31. The target date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Tes Global Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Pauls Place, Norfolk Street, S1 2JE Sheffield. Darryl M. that owns 1/2 or less of shares.
Company filing
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Address
Annual return
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Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Mon, 6th Mar 2023: 1363.86 GBP filed on: 9th, June 2023 | capital |
Free Download
(4 pages)
|
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