Active
Company Information for SAFEGUARDING MONITOR LIMITED
SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
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Company Registration Number
10861064
Private Limited Company
Active |
Company Name | ||
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SAFEGUARDING MONITOR LIMITED | ||
Legal Registered Office | ||
SEVENTH FLOOR, EAST WEST TOLLHOUSE HILL NOTTINGHAM NG1 5FS | ||
Previous Names | ||
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Company Number | 10861064 | |
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Company ID Number | 10861064 | |
Date formed | 2017-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 08/08/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 16:50:09 |
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Officer | Role | Date Appointed |
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PETER JOHN FLETCHER |
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JAMES FRANCIS INMAN |
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ADRIAN EDWARD STYGALL |
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FIONA MAY STYGALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEMESIS SYSTEMS (LEEDS) LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108610640002 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
CESSATION OF IMPALA BIDCO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Change of details for Impala Bidco Ltd as a person with significant control on 2022-01-11 | ||
Change of details for Impero Holdings Ltd as a person with significant control on 2022-01-11 | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER DAVID ROBERT CRAWFORD | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Impero, Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Impero, Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England | |
REGISTRATION OF A CHARGE / CHARGE CODE 108610640001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108610640001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS INMAN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRASER DAVID ROBERT CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MAY STYGALL | |
PSC02 | Notification of Impero Holdings Ltd as a person with significant control on 2018-09-21 | |
PSC07 | CESSATION OF JAMES FRANCIS INMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM 2 Wellington Place Leeds LS1 4AP England | |
AP01 | DIRECTOR APPOINTED MR ANDREW PARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN FLETCHER | |
PSC04 | Change of details for Mr James Francis Inman as a person with significant control on 2018-08-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MAY STYGALL | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr James Inman as a person with significant control on 2017-09-01 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN FLETCHER | |
AP01 | DIRECTOR APPOINTED MISS FIONA MAY STYGALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM EUROPA HOUSE BARCROFT STREET BURY BL9 5BT ENGLAND | |
RES15 | CHANGE OF NAME 19/02/2018 | |
CERTNM | COMPANY NAME CHANGED JFI CONSULTANCY LIMITED CERTIFICATE ISSUED ON 19/02/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES INMAN / 06/02/2018 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN EDWARD STYGALL | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SAFEGUARDING MONITOR LIMITED are:
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. |