Introduction
Watch Company
G
GETSAFE UK LIMITED
GETSAFE UK LIMITED is an active company incorporated on 26 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. GETSAFE UK LIMITED was registered 6 years ago.(SIC: 66220)
Status
active
Active since 6 years ago
Company No
12334612
LTD Company
Age
6 Years
Incorporated 26 November 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 30 September 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
20-22 20-22, Wenlock Road London, N1 7GU,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT United Kingdom
From: 11 January 2024To: 25 November 2025
1 Chapel Street Warwick CV34 4HL United Kingdom
From: 3 January 2024To: 11 January 2024
24 Old Queen Street London SW1H 9HP United Kingdom
From: 13 November 2020To: 3 January 2024
St James House 13 Kensington Square London W8 5HD United Kingdom
From: 28 April 2020To: 13 November 2020
7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom
From: 26 November 2019To: 28 April 2020
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
SMYTH, Gregory David Crawford
Active20-22, Wenlock Road, LondonN1 7GU
Born September 1982
Director
Appointed 03 Apr 2024
SMYTH, Gregory David Crawford
20-22, Wenlock Road, LondonN1 7GU
Born September 1982
Director
03 Apr 2024
Active
WILLIAMS, James Craig
Active20-22, Wenlock Road, LondonN1 7GU
Born July 1984
Director
Appointed 03 Apr 2024
WILLIAMS, James Craig
20-22, Wenlock Road, LondonN1 7GU
Born July 1984
Director
03 Apr 2024
Active
GOODWILLE LIMITED
ResignedRed Lion St, LondonWC1R 4PS
Corporate secretary
Appointed 11 Mar 2020
Resigned 15 Apr 2025
GOODWILLE LIMITED
Red Lion St, LondonWC1R 4PS
Corporate secretary
11 Mar 2020
Resigned 15 Apr 2025
Resigned
BUTCHER, Christopher Stewart
ResignedMincing Lane, LondonEC3R 7AA
Born October 1962
Director
Appointed 19 Dec 2019
Resigned 29 Dec 2021
BUTCHER, Christopher Stewart
Mincing Lane, LondonEC3R 7AA
Born October 1962
Director
19 Dec 2019
Resigned 29 Dec 2021
Resigned
FAHLISCH, Jannik Claudius
ResignedGreat Portland Street, LondonW1W 7LT
Born June 1985
Director
Appointed 26 Nov 2019
Resigned 03 Apr 2024
FAHLISCH, Jannik Claudius
Great Portland Street, LondonW1W 7LT
Born June 1985
Director
26 Nov 2019
Resigned 03 Apr 2024
Resigned
PORTNER, Bjoern Hendrik
ResignedOld Queen Street, LondonSW1H 9HP
Born April 1984
Director
Appointed 01 Mar 2021
Resigned 01 Feb 2024
PORTNER, Bjoern Hendrik
Old Queen Street, LondonSW1H 9HP
Born April 1984
Director
01 Mar 2021
Resigned 01 Feb 2024
Resigned
RAIKUNDALIA, Shyam
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born December 1986
Director
Appointed 29 Dec 2021
Resigned 14 Mar 2024
RAIKUNDALIA, Shyam
20 Gracechurch Street, LondonEC3V 0BG
Born December 1986
Director
29 Dec 2021
Resigned 14 Mar 2024
Resigned
TREIBER, Daniel Frederik
ResignedGreat Portland Street, LondonW1W 7LT
Born February 1986
Director
Appointed 26 Nov 2019
Resigned 03 Apr 2024
TREIBER, Daniel Frederik
Great Portland Street, LondonW1W 7LT
Born February 1986
Director
26 Nov 2019
Resigned 03 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Urban Jungle Services Ltd
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Feb 2024
Urban Jungle Services Ltd
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
28 Feb 2024
Active
Filing History
46
Description
Type
Date Filed
Document
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 May 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2025
2 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2024
2 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
21 February 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
24 November 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 November 2020
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020
28 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2020
27 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2020
27 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 April 2020