Active
Company Information for SAFARI RESEARCH LIMITED
GLADSTONE HOUSE, 77-70 HIGH STREET, EGHAM, SURREY, TW20 9HY,
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Company Registration Number
04758281
Private Limited Company
Active |
Company Name | |
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SAFARI RESEARCH LIMITED | |
Legal Registered Office | |
GLADSTONE HOUSE 77-70 HIGH STREET EGHAM SURREY TW20 9HY Other companies in NW3 | |
Company Number | 04758281 | |
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Company ID Number | 04758281 | |
Date formed | 2003-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB820869613 |
Last Datalog update: | 2024-06-06 12:50:57 |
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Officer | Role | Date Appointed |
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PETER THOMAS LINTON DANN |
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PETER THOMAS LINTON DANN |
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GARETH ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW CHARLES JAMESON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NURSERY RESEARCH & PLANNING LIMITED | Company Secretary | 2001-07-13 | CURRENT | 2001-07-13 | Active | |
ARKENFORD LIMITED | Director | 2018-06-29 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
SO WHAT RESEARCH LIMITED | Director | 2015-01-15 | CURRENT | 2006-01-17 | Liquidation | |
JOURNEY HQ LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
THE NURSERY RESEARCH & PLANNING LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Neil Barnett on 2024-03-26 | ||
Director's details changed for Ms Melanie Bigoni on 2024-03-26 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NEIL JAMES BARNETT on 2024-03-26 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Gladstone House 77-70 High Street Heathrow TW20 9HY United Kingdom | ||
REGISTERED OFFICE CHANGED ON 15/03/24 FROM 2nd Floor 201 Haverstock Hill London NW3 4QG England | ||
CESSATION OF PETER THOMAS LINTON DANN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Nursery Research & Planning Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES | ||
Director's details changed for Mr Neil Barnett on 2023-05-04 | ||
Director's details changed for Ms Melanie Bigoni on 2023-05-04 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Peter Thomas Linton Dann on 2022-12-13 | ||
Appointment of Mr Neil James Barnett as company secretary on 2022-12-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS MELANIE BIGONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS LINTON DANN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
PSC07 | CESSATION OF GARETH ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/15 FROM 10 Perrin's Lane London NW3 1QY | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/12/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMESON | |
SH06 | Cancellation of shares. Statement of capital on 2013-08-07 GBP 1 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROBERTS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES JAMESON / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS LINTON DANN / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS LINTON DANN / 30/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 09/05/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF SECURITY ASSIGNMENT | Outstanding | INGENIOUS RESOURCES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFARI RESEARCH LIMITED
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as SAFARI RESEARCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |