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SAFEGUARDING MONITOR LIMITED - Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom
Company Information
- Company registration number
- 10861064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seventh Floor, East West
- Tollhouse Hill
- Nottingham
- NG1 5FS
- England Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, England UK
Management
- Managing Directors
- ANNISON, Nikki
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-11
- Age Of Company 2017-07-11 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr James Inman
- -
- -
- Impero Holdings Ltd
- Impala Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JFI CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-27
- Last Date: 2022-08-13
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SAFEGUARDING MONITOR LIMITED Company Description
- SAFEGUARDING MONITOR LIMITED is a ltd registered in United Kingdom with the Company reg no 10861064. Its current trading status is "live". It was registered 2017-07-11. It was previously called JFI CONSULTANCY LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Seventh Floor, East West .
Get SAFEGUARDING MONITOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Safeguarding Monitor Limited - Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom
- 2017-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-17) - AA
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legacy (2023-01-06) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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change-to-a-person-with-significant-control (2023-03-20) - PSC05
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gazette-filings-brought-up-to-date (2023-05-16) - DISS40
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gazette-notice-compulsory (2023-04-25) - GAZ1
keyboard_arrow_right 2022
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legacy (2022-11-29) - AGREEMENT2
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legacy (2022-11-29) - GUARANTEE2
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legacy (2022-10-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-09-22) - PARENT_ACC
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legacy (2021-09-22) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-14) - CS01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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notification-of-a-person-with-significant-control (2019-08-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
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accounts-with-accounts-type-small (2019-07-09) - AA
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gazette-filings-brought-up-to-date (2019-06-12) - DISS40
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gazette-notice-compulsory (2019-06-11) - GAZ1
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-07) - CH01
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resolution (2018-02-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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appoint-person-director-company-with-name-date (2018-04-28) - AP01
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change-to-a-person-with-significant-control (2018-04-28) - PSC04
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confirmation-statement-with-updates (2018-07-10) - CS01
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change-account-reference-date-company-current-extended (2018-07-31) - AA01
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notification-of-a-person-with-significant-control (2018-08-01) - PSC01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-updates (2018-08-01) - CS01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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change-to-a-person-with-significant-control (2018-08-01) - PSC04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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capital-allotment-shares (2017-09-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01
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incorporation-company (2017-07-11) - NEWINC