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Safeguard Ip Limited (registration number 09048290) is a private limited company founded on 2014-05-20 originating in United Kingdom. The enterprise was registered at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Safeguard Ip Limited is operating under SIC: 66220 - "activities of insurance agents and brokers".

Company details

Name	Safeguard Ip Limited
Number	09048290
Date of Incorporation:	20th May 2014
End of financial year:	31 December
Address:	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
SIC code:	66220 - Activities of insurance agents and brokers

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Richard T. (in the company from 24 February 2015), David B. (appointment date: 20 May 2014). The official register indexes 5 persons of significant control, namely: David B. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard T. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Richard T. has substantial control or influence.

Directors

People with significant control

David B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard T.

24 January 2020

Nature of control:	50,01-75% shares 25-50% voting rights

Richard T.

24 January 2020 - 24 January 2020

Nature of control:	significiant influence or control

Heritage Management Holdings Limited

6 April 2017 - 30 May 2018

Address	Heritage Hall Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Channel Islands
Legal authority	Guernsey Law
Legal form	Private Limited Company
Country registered	Guernsey
Place registered	Guernsey Registered Company
Registration number	62139
Nature of control:	50,01-75% shares 25-50% voting rights

David B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, February 2024 \| accounts	Free Download (11 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, February 2024 \| accounts	Free Download (11 pages)
(CH04) Secretary's name changed on Thu, 1st Sep 2022 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 20th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 6th, January 2023 \| accounts	Free Download (11 pages)
(AD01) Address change date: Fri, 2nd Sep 2022. New Address: 5th Floor 20 Gracechurch Street London EC3V 0BG. Previous address: 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA England filed on: 2nd, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 20th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's name changed on Wed, 22nd Dec 2021 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(AD04) Registers new location: 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA. filed on: 21st, January 2022 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 22nd Dec 2021. New Address: 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA. Previous address: 3 Lloyd's Avenue London EC3N 3DS England filed on: 22nd, December 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 11th, November 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2021 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 3rd Jun 2021 filed on: 3rd, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 20th May 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control Fri, 24th Jan 2020 filed on: 20th, May 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Wed, 20th May 2020. New Address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA. Previous address: 3 Lloyd's Avenue London EC3N 3DS England filed on: 20th, May 2020 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 20th May 2020. New Address: 3 Lloyd's Avenue London EC3N 3DS. Previous address: 7 Lloyd's Avenue London EC3N 3DS England filed on: 20th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 20th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 24th Jan 2020 filed on: 20th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 20th, May 2020 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Wed, 20th May 2020. New Address: 7 Lloyd's Avenue London EC3N 3DS. Previous address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England filed on: 20th, May 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 20th, May 2020 \| persons with significant control	Free Download (2 pages)
(AP04) New secretary appointment on Mon, 3rd Feb 2020 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(TM02) Thu, 30th Jan 2020 - the day secretary's appointment was terminated filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: 7th Floor 1 Minster Court London EC3R 7AA. filed on: 4th, February 2020 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 3rd Feb 2020. New Address: 3 Lloyd's Avenue London EC3N 3DS. Previous address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England filed on: 3rd, February 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 24th Jan 2020 filed on: 27th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 20th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 9th, October 2018 \| accounts	Free Download (10 pages)
(CH04) Secretary's name changed on Thu, 20th Sep 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 3rd Sep 2018. New Address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA. Previous address: C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA filed on: 3rd, September 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 30th May 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 20th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 20th May 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (8 pages)
(TM01) Wed, 14th Sep 2016 - the day director's appointment was terminated filed on: 21st, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 22nd Jun 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, April 2015 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 2nd, April 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, April 2015 \| resolution
(AP01) On Tue, 24th Feb 2015 new director was appointed. filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 17th Mar 2015. New Address: C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA. Previous address: 52 High Street Pinner HA5 5PW England filed on: 17th, March 2015 \| address	Free Download (1 page)
(AP01) On Tue, 24th Feb 2015 new director was appointed. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 16th, March 2015 \| accounts	Free Download (1 page)
(AP04) New secretary appointment on Mon, 16th Mar 2015 filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(TM02) Tue, 24th Feb 2015 - the day secretary's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, May 2014 \| incorporation	Free Download (25 pages)

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