Active
Company Information for SAFO UK LIMITED
YORK HOUSE, 41 SHEET STREET, WINDSOR, BERKSHIRE, SL4 1DD,
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Company Registration Number
06478031
Private Limited Company
Active |
Company Name | |
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SAFO UK LIMITED | |
Legal Registered Office | |
YORK HOUSE 41 SHEET STREET WINDSOR BERKSHIRE SL4 1DD Other companies in SL4 | |
Company Number | 06478031 | |
---|---|---|
Company ID Number | 06478031 | |
Date formed | 2008-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB972570987 |
Last Datalog update: | 2024-11-05 09:47:50 |
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Officer | Role | Date Appointed |
---|---|---|
CLAUDIA BARBOTTO |
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ELPIDIO SACCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PB SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTO 2 RENT LIMITED | Director | 2012-11-01 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
FEELMEMORY LTD | Director | 2018-01-01 | CURRENT | 2015-01-20 | Active | |
TR FLEET LIMITED | Director | 2016-12-20 | CURRENT | 2007-05-30 | Active | |
ITALIAN HOME STYLING LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
IDP HOLDING LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
MOTO 2 RENT LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
DIRECTOR APPOINTED MR MASSIMO CAROSINI | ||
Director's details changed for Ms Claudia Barbotto on 2022-10-03 | ||
Director's details changed for Mr Elpidio Sacchi on 2022-10-03 | ||
Change of details for Mr Elpidio Sacchi as a person with significant control on 2022-10-03 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Elpidio Sacchi on 2023-02-01 | ||
Director's details changed for Ms Claudia Barbotto on 2023-02-01 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS JANE TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
SH01 | 22/02/22 STATEMENT OF CAPITAL GBP 100000 | |
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution Company business 10/02/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 10/02/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM York House 41 Sheen Street Windsor Berkshire SL4 1DD England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM Windsor Park House 2 - 4 Sheet Street Windsor Berkshire SL4 1BG | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 50060 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA BARBOTTO / 02/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELPIDIO SACCHI / 02/03/2016 | |
TM02 | Termination of appointment of Pb Secretarial Services Limited on 2016-03-02 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 50060 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM 2 Thames Avenue Windsor Berkshire SL4 1QP | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 50060 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | Resolutions passed:
| |
SH01 | 20/09/12 STATEMENT OF CAPITAL GBP 50060 | |
AA01 | Current accounting period shortened from 31/01/13 TO 31/12/12 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELPIDIO SACCHI / 14/04/2010 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM REGAL COURT 42-44 HIGH STREET SLOUGH BERKSHIRE SL1 1EL | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELPIDIO SACCHI / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA BARBOTTO / 14/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 14/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELPIDIO SACCHI / 19/10/2009 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | DIRECTOR APPOINTED CLAUDIA BARBOTTO | |
88(2) | AD 31/12/08 GBP SI 30000@1=30000 GBP IC 100/30100 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 100 PALL MALL LONDON SW1Y 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MUMCO LIMITED |
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 SAFO UK LIMITED
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SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
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TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |