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SAFETY 1ST (EUROPE) LIMITED - C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 02466356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bracher Rawlins Llp
- 20 St. Andrew Street
- London
- EC4A 3AG
- England C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG, England UK
Management
- Managing Directors
- SCHWARTZ, Jeffrey
- SCHWARTZ, Martin Joel
- VAN DEN BERG, Ingmar
- Company secretaries
- SCHWARTZ, Jeffrey
- SCHWARTZ, Martin Joel
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-02
- Age Of Company 1990-02-02 34 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Dorel (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EEZI GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
✓
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SAFETY 1ST (EUROPE) LIMITED Company Description
- SAFETY 1ST (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02466356. Its current trading status is "live". It was registered 1990-02-02. It was previously called EEZI GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Bracher Rawlins Llp .
Get SAFETY 1ST (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Safety 1St (Europe) Limited - C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
- 1990-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02466356#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02466356#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02466356#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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confirmation-statement-with-updates (2023-02-15) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-02) - CS01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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accounts-with-accounts-type-dormant (2022-09-23) - AA
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change-to-a-person-with-significant-control (2021-11-12) - PSC05
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accounts-with-accounts-type-dormant (2020-10-28) - AA
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confirmation-statement-with-updates (2020-02-12) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-14) - CS01
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change-person-secretary-company-with-change-date (2019-03-01) - CH03
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change-person-director-company-with-change-date (2019-03-01) - CH01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-02) - CS01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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accounts-with-accounts-type-dormant (2018-03-12) - AA
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-dormant (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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change-person-director-company-with-change-date (2011-03-02) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
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accounts-with-accounts-type-dormant (2011-10-20) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
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accounts-with-accounts-type-dormant (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-06) - AA
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legacy (2009-02-25) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-21) - 288b
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legacy (2008-12-21) - 288a
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-02-12) - 363a
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legacy (2004-03-11) - 287
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legacy (2002-08-13) - 363a
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legacy (2002-09-11) - 363a
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legacy (2001-11-06) - 403a
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legacy (2001-09-07) - 288a
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-08-28) - 288a
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legacy (2001-06-01) - 288a
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legacy (2001-04-17) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-20) - 244
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legacy (2000-09-11) - 288b
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legacy (1999-02-08) - 363s
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legacy (1999-07-28) - 288a
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legacy (1999-10-14) - 403a
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accounts-with-accounts-type-full (1999-09-28) - AA
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memorandum-articles (1999-10-22) - MEM/ARTS
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legacy (1999-10-28) - 403a
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memorandum-articles (1999-12-16) - MEM/ARTS
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legacy (1999-11-05) - 395
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resolution (1998-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-14) - AA
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legacy (1998-09-15) - 395
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legacy (1998-09-15) - 403a
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keyboard_arrow_right 1997
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legacy (1997-02-11) - 288a
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accounts-with-accounts-type-full (1997-06-23) - AA
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legacy (1997-02-19) - 395
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resolution (1997-02-24) - RESOLUTIONS
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legacy (1997-07-31) - 288a
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legacy (1997-02-19) - 363s
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legacy (1997-08-13) - 403a
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legacy (1997-08-15) - 395
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legacy (1997-09-17) - 403a
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legacy (1997-10-22) - 395
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keyboard_arrow_right 1996
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legacy (1996-01-30) - 288
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certificate-change-of-name-company (1996-02-15) - CERTNM
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legacy (1996-02-16) - 287
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resolution (1996-02-18) - RESOLUTIONS
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legacy (1996-02-21) - 88(2)R
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legacy (1996-02-21) - 363s
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legacy (1996-04-04) - 395
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resolution (1996-04-14) - RESOLUTIONS
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legacy (1996-06-10) - 225
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legacy (1996-08-27) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-08-23) - 363s
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legacy (1993-03-16) - 363s
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keyboard_arrow_right 1992
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resolution (1992-03-27) - RESOLUTIONS
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certificate-change-of-name-company (1992-03-12) - CERTNM
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accounts-with-accounts-type-dormant (1992-03-27) - AA
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accounts-with-accounts-type-dormant (1992-07-08) - AA
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legacy (1992-04-26) - 288
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legacy (1992-04-13) - 363b
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keyboard_arrow_right 1991
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legacy (1991-12-10) - 288
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legacy (1991-12-10) - 287
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legacy (1991-12-10) - 363a
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keyboard_arrow_right 1990
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resolution (1990-02-28) - RESOLUTIONS
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legacy (1990-02-27) - 288
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legacy (1990-02-15) - 287
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legacy (1990-02-12) - 287
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incorporation-company (1990-02-02) - NEWINC
