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Company Information for

SOSAFE LIMITED

C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, SURREY, GU1 3QT,
Company Registration Number
08478454
Private Limited Company
Liquidation

Company Overview

About Sosafe Ltd
SOSAFE LIMITED was founded on 2013-04-08 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Sosafe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOSAFE LIMITED
 
Legal Registered Office
C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House
2-3 Tunsgate
Guildford
SURREY
GU1 3QT
Other companies in BD1
 
Previous Names
GWECO 561 LIMITED10/11/2015
Filing Information
Company Number 08478454
Company ID Number 08478454
Date formed 2013-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-30
Account next due 28/01/2023
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-08 12:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOSAFE LIMITED
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Companies with same name SOSAFE LIMITED
The following companies were found which have the same name as SOSAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOSAFE INVESTMENTS PTY. LTD. NSW 2042 Active Company formed on the 2003-08-21
SOSAFE LLC 2510 107TH PL SE EVERETT WA 982084409 Dissolved Company formed on the 2019-11-13
SOSAFE PRODUCTS LIMITED SARENA HOUSE VULCAN STREET OLDHAM OL1 4LQ Active Company formed on the 1992-04-23
SOSAFE PROS LLC Georgia Unknown
SOSAFE PROS LLC Georgia Unknown
SOSAFE SALES AND SERVICES PRIVATE LIMITED N-11 VASHISTA BLDGOPP LION'S GARDEN GHATKOPAR EAST MUMBAI Maharashtra 400077 DORMANT Company formed on the 2005-03-11
SOSAFE SECURITY LIMITED SUITE 7A, BUILDING 6 CROXLEY PARK, HATTERS LANE WATFORD HERTFORDSHIRE WD18 8YH Active Company formed on the 2022-04-29
SOSAFE SUPPORT SERVICES LLC Delaware Unknown
SOSAFERNANDEZ06 LLC 1850 MERCER PKWY APT 4101 FARMERS BRNCH TX 75234 Active Company formed on the 2023-02-08

Company Officers of SOSAFE LIMITED

Current Directors
Officer Role Date Appointed
HAMISH MACGREGOR OGSTON
 Director 2013-04-23
HUGH PATRICK SANT WACE
 Director 2013-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
GWECO DIRECTORS LTD
 Director 2013-04-08 2013-04-23
JOHN LAYFIELD HOLDEN
 Director 2013-04-08 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH MACGREGOR OGSTON MILTON MAGNA LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active

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
2023-07-08Final Gazette dissolved via compulsory strike-off
2023-04-08Voluntary liquidation. Notice of members return of final meeting
2022-05-09600Appointment of a voluntary liquidator
2022-05-09LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-28
2022-05-09LIQ01Voluntary liquidation declaration of solvency
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 22 Chancery Lane London WC2A 1LS United Kingdom
2022-05-03APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK SANT WACE
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK SANT WACE
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 22 Chancery Lane London WC2A 1LS United Kingdom
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-02-1630/03/21 STATEMENT OF CAPITAL GBP 4984142
2022-02-16SH0130/03/21 STATEMENT OF CAPITAL GBP 4984142
2021-04-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-04-20CH01Director's details changed for Mr Hamish Macgregor Ogston on 2021-03-05
2021-04-20PSC04Change of details for Mr Hamish Macgregor Ogston as a person with significant control on 2021-03-05
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2020-04-20PSC04Change of details for Mr Hamish Macgregor Ogston as a person with significant control on 2016-04-06
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 2940001
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-05-01PSC04Change of details for Mr Hamish Macgregor Ogston as a person with significant control on 2018-04-01
2018-05-01CH01Director's details changed for Mr Hamish Macgregor Ogston on 2018-04-01
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2940001
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-05-18SH0121/04/16 STATEMENT OF CAPITAL GBP 2940001
2017-04-21AA01Previous accounting period shortened from 29/04/16 TO 28/04/16
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM 42 Doughty Street London WC1N 2LY England
2017-01-25AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2000001
2016-04-20AR0108/04/16 ANNUAL RETURN FULL LIST
2016-02-11SH0130/07/14 STATEMENT OF CAPITAL GBP 2000000.999955
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10RES15CHANGE OF NAME 10/11/2015
2015-11-10CERTNMCompany name changed gweco 561 LIMITED\certificate issued on 10/11/15
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX
2015-07-02SH0127/04/15 STATEMENT OF CAPITAL GBP 1750001
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2000001
2015-06-25SH0127/05/15 STATEMENT OF CAPITAL GBP 2000001
2015-04-30AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-11SH0108/01/15 STATEMENT OF CAPITAL GBP 1500001
2015-02-03SH0119/12/14 STATEMENT OF CAPITAL GBP 1300001
2015-01-22SH0119/12/14 STATEMENT OF CAPITAL GBP 1150001
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19SH0110/11/14 STATEMENT OF CAPITAL GBP 1100001
2014-10-22SH0124/09/14 STATEMENT OF CAPITAL GBP 1085001
2014-10-17SH0124/09/14 STATEMENT OF CAPITAL GBP 1085001
2014-07-04SH0125/06/14 STATEMENT OF CAPITAL GBP 990001
2014-04-29AR0108/04/14 FULL LIST
2014-04-01SH0120/03/14 STATEMENT OF CAPITAL GBP 980001
2014-02-25SH0106/02/14 STATEMENT OF CAPITAL GBP 960001
2014-01-06SH0123/12/13 STATEMENT OF CAPITAL GBP 840001
2013-10-17SH0111/10/13 STATEMENT OF CAPITAL GBP 815001
2013-10-10SH0103/10/13 STATEMENT OF CAPITAL GBP 810001
2013-09-24SH0117/09/13 STATEMENT OF CAPITAL GBP 805001
2013-09-17SH0105/09/13 STATEMENT OF CAPITAL GBP 5001
2013-06-11AP01DIRECTOR APPOINTED HUGH PATRICK SANT WACE
2013-06-05AP01DIRECTOR APPOINTED MR HAMISH MCGREGOR OGSTON
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD
2013-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOSAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-05-10
Resolution2022-05-10
Appointmen2022-05-10
Fines / Sanctions
No fines or sanctions have been issued against SOSAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOSAFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SOSAFE LIMITED

Intangible Assets
Patents
We have not found any records of SOSAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOSAFE LIMITED
Trademarks
We have not found any records of SOSAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOSAFE 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 (64209 - Activities of other holding companies n.e.c.) as SOSAFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOSAFE 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 TypeNotices to
Defending partySOSAFE LIMITEDEvent Date2022-05-10
 
Initiating party Event TypeResolution
Defending partySOSAFE LIMITEDEvent Date2022-05-10
 
Initiating party Event TypeAppointmen
Defending partySOSAFE LIMITEDEvent Date2022-05-10
Name of Company: SOSAFE LIMITED Company Number: 08478454 Nature of Business: Corporate investigations Previous Name of Company: GWECO 561 Limited Registered office: 22 Chancery Lane, London, WC2A 1LS…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOSAFE 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 SOSAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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