Creditsafe Limited. net worth, address, company information. Free

Company search

Creditsafe Limited (reg no 07941364) is a private limited company founded on 2012-02-08. This business has its registered office at Caspian Point One, Pierhead Street, Cardiff CF10 4DQ. Changed on 2012-03-13, the previous name this firm utilized was Safecredit Limited. Creditsafe Limited is operating under Standard Industrial Classification: 63990 that means "other information service activities n.e.c.".

Company details

Name	Creditsafe Limited
Number	07941364
Date of Incorporation:	2012/02/08
End of financial year:	31 December
Address:	Caspian Point One, Pierhead Street, Cardiff, CF10 4DQ
SIC code:	63990 - Other information service activities n.e.c.

As for the 1 managing director that can be found in this business, we can name: Cato S. (appointed on 07 February 2017). The Companies House indexes 1 person of significant control - Creditsafe Business Solutions Limited, a business that is located at Caerphilly Business Park, CF83 3GG Caerphilly. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Creditsafe Business Solutions Limited

6 April 2016

Address	Bryn House Caerphilly Business Park, Caerphilly, CF83 3GG, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03836192
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 7th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 7th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 1st, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th February 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 19th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th February 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 25th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th February 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 28th September 2018 - the day director's appointment was terminated filed on: 24th, October 2018 \| officers	Free Download (1 page)
(TM01) 24th October 2018 - the day director's appointment was terminated filed on: 24th, October 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th February 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
(TM01) 7th February 2017 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th February 2017 filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th February 2017 filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th February 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 29th February 2016 filed on: 18th, November 2016 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 28th February 2017 to 31st December 2016 filed on: 21st, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 8th February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2015 filed on: 4th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 11th March 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 28th February 2014 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2013 filed on: 15th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed safecredit LIMITEDcertificate issued on 13/03/12 filed on: 13th, March 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 8th February 2012 change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th February 2012 filed on: 17th, February 2012 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 17th, February 2012 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, February 2012 \| incorporation	Free Download (7 pages)

Companies nearby
Creditsafe Information Services Limited [0.00 mile]
Diversity Network Holdings Ltd [0.03 mile]
Idwal Marine Services Limited [0.03 mile]
Garth Resources Ltd [0.03 mile]


Graig Investments Limited [0.03 mile]
Simple Lending Ltd [0.03 mile]
Cardiff And Bristol Channel Incorporated Shipowners' Association [0.03 mile]
Wound Healing Ltd [0.07 mile]