Introduction
Watch Company
S
SAFE2 LTD
SAFE2 LTD is an active company incorporated on 23 September 2019 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SAFE2 LTD was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12222247
LTD Company
Age
6 Years
Incorporated 23 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 1 August 2025 (10 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Suite 323 Tootal Buildings, Broadhurst House 56 Oxford Street Manchester, M1 6EU,
Previous Addresses
2 Park Court Abbey Park Industrial Estate Premier Way Romsey SO51 9DH England
From: 27 November 2020To: 1 November 2023
Basepoint, Abbey Park Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ England
From: 14 October 2019To: 27 November 2020
238a London Road Waterlooville PO7 7HB United Kingdom
From: 23 September 2019To: 14 October 2019
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
COX, Philip Allan
ActiveTootal Buildings, Broadhurst House, ManchesterM1 6EU
Secretary
Appointed 31 Jul 2023
COX, Philip Allan
Tootal Buildings, Broadhurst House, ManchesterM1 6EU
Secretary
31 Jul 2023
Active
AROMIRE, Abay Olusegun Daniel
ActiveTootal Buildings, Broadhurst House, ManchesterM1 6EU
Born October 1965
Director
Appointed 02 Jan 2024
AROMIRE, Abay Olusegun Daniel
Tootal Buildings, Broadhurst House, ManchesterM1 6EU
Born October 1965
Director
02 Jan 2024
Active
BEADLE, Ben
ActiveTootal Buildings, Broadhurst House, ManchesterM1 6EU
Born September 1981
Director
Appointed 31 Jul 2023
BEADLE, Ben
Tootal Buildings, Broadhurst House, ManchesterM1 6EU
Born September 1981
Director
31 Jul 2023
Active
BERG, Geraldine Marion
ActiveTootal Buildings, Broadhurst House, ManchesterM1 6EU
Born June 1950
Director
Appointed 31 Jul 2023
BERG, Geraldine Marion
Tootal Buildings, Broadhurst House, ManchesterM1 6EU
Born June 1950
Director
31 Jul 2023
Active
COX, Philip Allan
ActiveTootal Buildings, Broadhurst House, ManchesterM1 6EU
Born January 1958
Director
Appointed 31 Jul 2023
COX, Philip Allan
Tootal Buildings, Broadhurst House, ManchesterM1 6EU
Born January 1958
Director
31 Jul 2023
Active
KENT, James
ActiveLondon Road, WaterloovillePO7 7HB
Born March 1986
Director
Appointed 23 Sept 2019
KENT, James
London Road, WaterloovillePO7 7HB
Born March 1986
Director
23 Sept 2019
Active
KENT, James
ResignedLondon Road, WaterloovillePO7 7HB
Secretary
Appointed 23 Sept 2019
Resigned 13 Apr 2021
KENT, James
London Road, WaterloovillePO7 7HB
Secretary
23 Sept 2019
Resigned 13 Apr 2021
Resigned
ADAMS, Samuel Charles
ResignedWimborne Road, WimborneBH21 1NN
Born December 1977
Director
Appointed 23 Sept 2019
Resigned 08 Jan 2021
ADAMS, Samuel Charles
Wimborne Road, WimborneBH21 1NN
Born December 1977
Director
23 Sept 2019
Resigned 08 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Washway Road, SaleM33 6RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
National Residential Landlords Association
Washway Road, SaleM33 6RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Active
Mr James Kent
CeasedLondon Road, WaterloovillePO7 7HB
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2019
Ceased 31 Jul 2023
Mr James Kent
London Road, WaterloovillePO7 7HB
Born March 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2019
Ceased 31 Jul 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
21 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2024
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2024
2 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 November 2023
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
1 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
31 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 April 2021
29 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2021
27 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2019
14 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2019