Introduction
Watch Company
S
SAFE & SOUND PACKAGING LIMITED
SAFE & SOUND PACKAGING LIMITED is an active company incorporated on 28 September 2016 with the registered office located in Hitchin. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. SAFE & SOUND PACKAGING LIMITED was registered 9 years ago.(SIC: 81100)
Status
active
Active since 9 years ago
Company No
10399857
LTD Company
Age
9 Years
Incorporated 28 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
SAFE AND SOUND STORAGE LIMITED
From: 28 September 2016To: 4 February 2025
Address
The Kabin, Vanstone Park Garden Centre Hitchin Road Codicote Hitchin, SG4 8TH,
Previous Addresses
11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE United Kingdom
From: 28 September 2016To: 23 October 2019
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SLATER, Mark Barry
ActiveHitchin Road, HitchinSG4 8TH
Born June 1957
Director
Appointed 28 Sept 2016
SLATER, Mark Barry
Hitchin Road, HitchinSG4 8TH
Born June 1957
Director
28 Sept 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Barry Slater
ActiveHitchin Road, HitchinSG4 8TH
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2016
Mr Mark Barry Slater
Hitchin Road, HitchinSG4 8TH
Born June 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2016
Active
Filing History
26
Description
Type
Date Filed
Document
4 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2022
23 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2019