Introduction
Watch Company
S
SENTINEL SAFETYBOX LIMITED
SENTINEL SAFETYBOX LIMITED is an active company incorporated on 30 April 2018 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SENTINEL SAFETYBOX LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11336949
LTD Company
Age
7 Years
Incorporated 30 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
1st Floor 2 Chamberlain Square Birmingham, B3 3AX,
Previous Addresses
Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ England
From: 7 November 2024To: 2 February 2026
16 Sharmans Cross Road Solihull West Midlands B91 1RG England
From: 22 July 2024To: 7 November 2024
Sentinel House the Courtyard, Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4DJ England
From: 30 April 2018To: 22 July 2024
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HATHERLY, Ian Stuart
Active2 Chamberlain Square, BirminghamB3 3AX
Born March 1979
Director
Appointed 19 Jul 2024
HATHERLY, Ian Stuart
2 Chamberlain Square, BirminghamB3 3AX
Born March 1979
Director
19 Jul 2024
Active
SOUTHALL, John Robert
Active2 Chamberlain Square, BirminghamB3 3AX
Born March 1979
Director
Appointed 19 Jul 2024
SOUTHALL, John Robert
2 Chamberlain Square, BirminghamB3 3AX
Born March 1979
Director
19 Jul 2024
Active
RAI, Himmat
ResignedThe Courtyard Harris Business Park, BromsgroveB60 4DJ
Born April 1965
Director
Appointed 30 Apr 2018
Resigned 19 Jul 2024
RAI, Himmat
The Courtyard Harris Business Park, BromsgroveB60 4DJ
Born April 1965
Director
30 Apr 2018
Resigned 19 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Opus Safety Ltd
ActiveCentral Boulevard, SolihullB90 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2024
Opus Safety Ltd
Central Boulevard, SolihullB90 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2024
Active
Mr Himmat Rai
CeasedThe Courtyard Harris Business Park, BromsgroveB60 4DJ
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2018
Ceased 19 Jul 2024
Mr Himmat Rai
The Courtyard Harris Business Park, BromsgroveB60 4DJ
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2018
Ceased 19 Jul 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
14 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2025
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2025
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
16 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2024
22 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2024