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Nom

Safetyplan Limited
Adresse
Unit 3A2
Innsworth Technology Park
Innsworth Lane
Gloucester
GL3 1DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 août 2020
Société Numéro de Registre 12224968 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Mischief Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Haworth, James Arthur Status: Active Notified: 14/11/2022 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Haworth, Robert James Status: Active Notified: 20/06/2020 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB 5 Limited Status: Ceased Notified: 24/09/2019 Ceased: 20/06/2020 Companies House Number: 04607248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cook, Andrew David Clifford Status: Ceased Notified: 20/06/2020 Ceased: 13/12/2021 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Haworth, Robert James Status: Ceased Notified: 14/11/2022 Ceased: 25/11/2022 Date of Birth: 04/2022 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Searle-Barnes, Andrew John Status: Ceased Notified: 20/06/2020 Ceased: 13/12/2021 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Haworth, James Arthur Innsworth Lane, Gloucester, England Status: Active Notified: 14/11/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haworth, Robert James Innsworth Lane, Gloucester, England Status: Active Notified: 24/09/2019 Date of Birth: 03/1981 Occupation: Event Manager Role: Director Country of Residence: United Kingdom Nationality: British