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MYSAFETYNET LIMITED - 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW, United Kingdom
Company Information
- Company registration number
- 07163464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 GREAT HAMPTON STREET
- BIRMINGHAM
- B18 6EW 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW UK
Management
- Managing Directors
- SEBASTIAN HERFURTH
- TIM KUNDE
- GREGORY KILBORN LOCKWOOD
- Company secretaries
- GO AHEAD SERVICE LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2010-02-19
- Age Of Company 2010-02-19 14 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-02-19
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MYSAFETYNET LIMITED Company Description
- MYSAFETYNET LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07163464. Its current trading status is "live". It was registered 2010-02-19. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-02-19.It can be contacted at 69 Great Hampton Street .
Get MYSAFETYNET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mysafetynet Limited - 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW, United Kingdom
- 2010-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07163464#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07163464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07163464#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-08-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KLOK (2017-01-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KLOK (2017-02-06) - TM01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-02-11) - SH08
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CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES (2017-02-21) - CS01
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ADOPT ARTICLES 22/12/2016 (2017-02-15) - RES01
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DIRECTOR APPOINTED MR GREGORY KILBORN LOCKWOOD (2017-02-16) - AP01
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28/12/16 STATEMENT OF CAPITAL EUR 6000.535 (2017-02-11) - SH01
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keyboard_arrow_right 2016
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ALTER ARTICLES 20/01/2016 (2016-02-19) - RES01
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19/02/16 FULL LIST (2016-02-23) - AR01
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03/02/16 STATEMENT OF CAPITAL EUR 2570.31 (2016-03-16) - SH01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR BURCKHARDT BONELLO (2016-01-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PERRY ABBOTT (2016-09-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TZU KANG (2016-10-31) - TM01
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ADOPT ARTICLES 14/10/2016 (2016-11-24) - RES01
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DIRECTOR APPOINTED MR ANTHONY CORNELUS KLOK (2016-09-12) - AP01
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01/03/16 STATEMENT OF CAPITAL EUR 2578.56 (2016-03-16) - SH01
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keyboard_arrow_right 2015
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22/09/15 STATEMENT OF CAPITAL EUR 2405.2700 (2015-11-12) - SH01
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ADOPT ARTICLES 08/09/2015 (2015-11-12) - RES01
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-31) - AA
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19/02/15 FULL LIST (2015-02-20) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-01-28) - RES10
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED BURCKHARDT BONELLO (2014-01-09) - AP01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR SHAKIL KHAN (2014-04-03) - TM01
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DIRECTOR APPOINTED MS TZU PING KANG (2014-04-03) - AP01
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19/02/14 FULL LIST (2014-02-24) - AR01
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keyboard_arrow_right 2013
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SUB-DIVISION (2013-10-22) - SH02
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ADOPT ARTICLES 01/10/2013 (2013-10-10) - RES01
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01/10/13 STATEMENT OF CAPITAL EUR 2062.86 (2013-10-22) - SH01
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22/12/12 STATEMENT OF CAPITAL GBP 1675 (2013-01-15) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-01-15) - RES10
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 (2013-01-16) - AAMD
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DIRECTOR APPOINTED MR PERRY HEATH ABBOTT (2013-01-07) - AP01
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19/02/13 FULL LIST (2013-02-20) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-27) - AA
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DIRECTOR APPOINTED MR SHAKIL AKTHER KHAN (2013-10-09) - AP01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 (2013-01-29) - AAMD
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-28) - AA
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19/02/12 FULL LIST (2012-02-21) - AR01
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keyboard_arrow_right 2011
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ADOPT MEM AND ARTS 20/01/2011 (2011-03-14) - RES01
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19/02/11 FULL LIST (2011-03-01) - AR01
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NC INC ALREADY ADJUSTED 20/01/2011 (2011-03-14) - RES04
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ADOPT ARTICLES 20/01/2011 (2011-03-14) - RES01
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20/01/11 STATEMENT OF CAPITAL EUR 1276 (2011-03-14) - SH01
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06/07/11 STATEMENT OF CAPITAL EUR 1523 (2011-08-09) - SH01
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NC INC ALREADY ADJUSTED 15/04/2011 (2011-07-13) - RES04
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ADOPT ARTICLES 06/07/2011 (2011-08-09) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN HERFURTH / 04/10/2011 (2011-10-04) - CH01
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15/04/11 STATEMENT OF CAPITAL EUR 1130 (2011-07-13) - SH01
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keyboard_arrow_right 2010
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21/04/10 STATEMENT OF CAPITAL EUR 1130 (2010-05-11) - SH01
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NC INC ALREADY ADJUSTED 21/04/2010 (2010-05-11) - RES04
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ADOPT ARTICLES 21/04/2010 (2010-05-11) - RES01
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CURRSHO FROM 28/02/2011 TO 31/12/2010 (2010-02-23) - AA01
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CERTIFICATE OF INCORPORATION (2010-02-19) - NEWINC
