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Company Information for

YOUR SAFE PLANET LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
05904687
Private Limited Company
Liquidation

Company Overview

About Your Safe Planet Ltd
YOUR SAFE PLANET LIMITED was founded on 2006-08-14 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Your Safe Planet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
YOUR SAFE PLANET LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in LA12
 
Filing Information
Company Number 05904687
Company ID Number 05904687
Date formed 2006-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 05:18:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR SAFE PLANET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of YOUR SAFE PLANET LIMITED

Current Directors
Officer Role Date Appointed
SALLY JANE DAVEY
Company Secretary 2006-08-14
SALLY JANE DAVEY
Director 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
DORORTHY LOUISE PINKNEY
Director 2009-08-05 2010-07-30
PAUL WILSON BROOM
Director 2006-08-14 2009-08-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-08-14 2006-08-14
INSTANT COMPANIES LIMITED
Nominated Director 2006-08-14 2006-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.1
2017-08-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-30LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012670
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM BRIDGEFIELD HOUSE SPARK BRIDGE ULVERSTON CUMBRIA LA12 8DA
2017-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-134.70DECLARATION OF SOLVENCY
2017-01-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1953.63
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE BROOM / 08/08/2014
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1953.63
2015-08-21AR0114/08/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BROOM / 08/08/2014
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1953.63
2014-09-10AR0114/08/14 FULL LIST
2014-07-08AA01PREVEXT FROM 31/12/2013 TO 30/06/2014
2013-09-05AR0114/08/13 FULL LIST
2013-08-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 325 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL UNITED KINGDOM
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM BRIDGEFIELD HOUSE SPARK BRIDGE ULVERSTON LA12 8DA
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-12AR0114/08/12 FULL LIST
2012-06-28RES01ADOPT ARTICLES 25/04/2012
2012-05-03SH02SUB-DIVISION 18/01/12
2012-05-03RES01ADOPT ARTICLES 18/01/2012
2012-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-03SH0118/01/12 STATEMENT OF CAPITAL GBP 1.95
2012-01-17SH0131/08/11 STATEMENT OF CAPITAL GBP 1.62
2011-09-23AR0114/08/11 FULL LIST
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-21SH0112/11/10 STATEMENT OF CAPITAL GBP 1.47
2011-01-07SH02SUB-DIVISION 10/11/10
2011-01-07RES12VARYING SHARE RIGHTS AND NAMES
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13AR0114/08/10 FULL LIST
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DORORTHY PINKNEY
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BROOM / 14/08/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL BROOM
2009-08-07288aDIRECTOR APPOINTED DORORTHY LOUISE PINKNEY
2008-10-02363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-2388(2)RAD 23/10/06--------- £ SI 1@1=1
2007-03-27225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-20288bSECRETARY RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YOUR SAFE PLANET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-05
Notices to Creditors2017-01-05
Resolutions for Winding-up2017-01-05
Fines / Sanctions
No fines or sanctions have been issued against YOUR SAFE PLANET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUR SAFE PLANET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 79,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUR SAFE PLANET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 676
Current Assets 2012-01-01 £ 1,336
Debtors 2012-01-01 £ 660
Tangible Fixed Assets 2012-01-01 £ 9,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOUR SAFE PLANET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR SAFE PLANET LIMITED
Trademarks
We have not found any records of YOUR SAFE PLANET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR SAFE PLANET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as YOUR SAFE PLANET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR SAFE PLANET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyYOUR SAFE PLANET LIMITEDEvent Date2016-12-23
Sean Bucknall , (IP No. 18030) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and Garry Lock , (IP No. 12670) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . : The Joint Liquidators can be contacted by Email: chi.ho@quantuma.com
 
Initiating party Event TypeNotices to Creditors
Defending partyYOUR SAFE PLANET LIMITEDEvent Date2016-12-23
Notice is hereby given that creditors of the Company are required, on or before 27 January 2017 to prove their debts by sending full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the company have made a declaration of solvency and it it expected that any creditors will be paid in full. Date of Appointment: 23 December 2016 Office Holder details: Garry Lock , (IP No. 12670) and Sean Bucknall , (IP No. 18030) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . The Joint Liquidators can be contacted by Email: chi.ho@quantuma.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyYOUR SAFE PLANET LIMITEDEvent Date2016-12-23
At the adjourned general meeting of the above-named Company, duly convened, and held at Stapleton House, 2nd Floor, 110 Clifton Street, London EC2A 4HT on 23 December 2016 , at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Garry Lock , (IP No. 12670) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and Sean Bucknall , (IP No. 18030) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. The Joint Liquidators can be contacted by Email: chi.ho@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR SAFE PLANET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUR SAFE PLANET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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