Safer Sphere Chs Limited, St. Helens

Safer Sphere Chs Limited is a private limited company. Situated at Victoria House, 15 Pocket Nook Street, St. Helens WA9 1LR, the aforementioned 10 years old company was incorporated on 2014-04-16 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the company: Jonathan K. (appointed on 06 July 2022), Lewis D. (appointed on 05 July 2022), Michael F. (appointed on 16 April 2014). As for the secretaries (1 in total), we can name: Angelique F. (appointed on 16 April 2014).
About
Name: Safer Sphere Chs Limited
Number: 09000023
Incorporation date: 2014-04-16
End of financial year: 30 April
 
Address: Victoria House
15 Pocket Nook Street
St. Helens
WA9 1LR
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Safer Sphere Group Ltd
28 May 2019
Address Victoria House 15 Pocket Nook Street, St. Helens, Merseyside, WA9 1LR, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11814510
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael F.
7 April 2016 - 28 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Agl Nominees Limited
7 April 2016 - 19 October 2017
Address Unit 3 Building 2 The Colony Wilmlsow, Altrincham Road, Wilmslow, Manchester, SK9 4LY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Na
Registration number 08294044
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30
Current Assets 57,868 150,702 310,667 314,376 389,649
Fixed Assets 105,695 80,619 64,534 38,254 10,490
Intangible Fixed Assets 104,000 78,000 - - -
Number Shares Allotted 50 50 - - -
Shareholder Funds 7,025 60,339 - - -
Tangible Fixed Assets 1,695 2,619 - - -
Total Assets Less Current Liabilities 7,025 60,339 223,724 214,706 281,872

The target date for Safer Sphere Chs Limited confirmation statement filing is 2024-04-30. The last confirmation statement was submitted on 2023-04-16. The due date for the next accounts filing is 31 January 2025. Last accounts filing was submitted for the time up until 30 April 2023.

3 persons of significant control are listed in the Companies House, namely: Safer Sphere Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 15 Pocket Nook Street, WA9 1LR St. Helens, Merseyside. Michael F. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Agl Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at The Colony Wilmlsow, Altrincham Road, SK9 4LY Wilmslow, Manchester.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 2024/02/05
filed on: 5th, February 2024 | officers
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