Safened Ltd, London
Safened Ltd is a private limited company. Once, it was named Safened-Fourthline Limited (changed on 2022-01-05). Located at 2Nd Floor Office 27, 107 Cheapside, London EC2V 6DN, this 9 years old company was incorporated on 2014-09-16 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).1 director can be found in this enterprise: Antonios S. (appointed on 30 March 2022). As for the secretaries (1 in total), we can name: Dieter E. (appointed on 16 November 2022).
| About | |
|---|---|
| Name: Safened Ltd | |
| Number: 09220888 | |
| Incorporation date: 2014-09-16 | |
| End of financial year: 31 December |
| Address: |
2nd Floor Office 27 107 Cheapside London EC2V 6DN |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Safened Holding B.V.
6 April 2016 - 29 November 2019
| Address | 458 Herengracht, Amsterdam, CA1017, Netherlands |
| Legal authority | Law On Private Limited Companies |
| Legal form | Private Limited Liability Company |
| Country registered | The Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 64723070 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 157,770 | 558,611 | 235,914 | 1,282,835 | 285,274 | 244,837 | 706,337 | 908,436 |
| Fixed Assets | 751,180 | 1,801,232 | 2,139,746 | 3,388,607 | 2,442,062 | 4,208,850 | 895,591 | 1,196,906 |
| Total Assets Less Current Liabilities | 177,774 | 273,018 | 8,264 | 3,607,126 | 2,469,036 | 4,363,710 | 723,502 | - |
| Intangible Fixed Assets | 892,297 | 1,766,603 | - | - | - | - | - | - |
| Shareholder Funds | 177,774 | 273,018 | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,329 | 34,629 | - | - | - | - | - | - |
The deadline for Safened Ltd confirmation statement filing is 2024-03-31. The previous confirmation statement was sent on 2023-03-17. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only firm Safened Holding B.V. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Herengracht, CA1017 Amsterdam.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-11-30 filed on: 30th, November 2023 | officers |
Free Download
(1 page)
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