SL

SAFESOUNDSECURE LIMITED

Active

Company number 05366804

Wargrave, United Kingdom · Incorporated 16 February 2005

3 The Copse, Wargrave, Berkshire, RG10 8AU, United Kingdom

Last updated on 21 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 16 February 2005 and registered in England and Wales, SAFESOUNDSECURE LIMITED remains an active private limited company, now trading for 21 years. Its registered office is at 3 The Copse, Wargrave, Berkshire, RG10 8AU, United Kingdom. Its principal activity is advertising agencies (SIC 73110).

Mr Peter Charles Ralph is a person with significant control who holds 75-100% of the shares. The sole director is RALPH, Peter Charles (appointed 16 February 2005). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 28 February 2025, on 25 November 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 16 February 2026. The next is due by 2 March 2027. 51 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 March 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RP
RALPH, Peter Charles
Director
16 February 2005
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 February 2005
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 February 2005
RJ
RALPH, Jennifer Wendy
Director · Resigned
16 February 2005

Persons with significant control

PS
Mr Peter Charles Ralph
Born June 1949
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Dormant
Accounts
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Dormant
Accounts
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Dormant
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Termination Secretary Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Accounts With Accounts Type Dormant
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Accounts With Accounts Type Dormant
Accounts
21 December 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Dormant
Accounts
3 September 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Dormant
Accounts
31 January 2007 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Address
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Incorporation Company
Incorporation
16 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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