Introduction
Watch Company
S
SAFETYDECK LIMITED
SAFETYDECK LIMITED is an active company incorporated on 5 October 2020 with the registered office located in Nuneaton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of trucks and other heavy vehicles. SAFETYDECK LIMITED was registered 5 years ago.(SIC: 77120)
Status
active
Active since 5 years ago
Company No
12929966
LTD Company
Age
5 Years
Incorporated 5 October 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 5 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
LEASECO 7791 LIMITED
From: 5 October 2020To: 11 November 2022
Address
10 Goldsmith Way Eliot Business Park Nuneaton, CV10 7RJ,
Previous Addresses
41 Purple Apartments Broadway Plaza Ladywood Middleway Birmingham B16 8EQ England
From: 4 November 2022To: 6 April 2023
41 the Purple Apartments Broadway Plaza Ladywood Road Birmingham B16 8EQ England
From: 4 July 2022To: 4 November 2022
Keystone Law 48 Chancery Lane London WC2A 1JF England
From: 21 October 2020To: 4 July 2022
10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ England
From: 5 October 2020To: 21 October 2020
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Subdivision
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FISHER, Jonathan Gareth
ActiveGoldsmith Way, NuneatonCV10 7RJ
Born October 1977
Director
Appointed 05 Oct 2020
FISHER, Jonathan Gareth
Goldsmith Way, NuneatonCV10 7RJ
Born October 1977
Director
05 Oct 2020
Active
REID, Martin Paul
ActiveGoldsmith Way, NuneatonCV10 7RJ
Born January 1967
Director
Appointed 21 Oct 2020
REID, Martin Paul
Goldsmith Way, NuneatonCV10 7RJ
Born January 1967
Director
21 Oct 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Goldsmith Way, NuneatonCV10 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Grs Integrated Solutions Limited
Goldsmith Way, NuneatonCV10 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Active
Jonathan Gareth Fisher
Ceased48 Chancery Lane, LondonWC2A 1JF
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2020
Ceased 13 Nov 2020
Jonathan Gareth Fisher
48 Chancery Lane, LondonWC2A 1JF
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2020
Ceased 13 Nov 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
19 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2023
17 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2023
16 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 April 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
11 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2022
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022
14 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 February 2021
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020