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Company Information for

MARKETSAFE.COM LIMITED

PIERHEAD STREET, CARDIFF BAY, CF10,
Company Registration Number
05046335
Private Limited Company
Dissolved

Dissolved 2016-07-26

Company Overview

About Marketsafe.com Ltd
MARKETSAFE.COM LIMITED was founded on 2004-02-17 and had its registered office in Pierhead Street. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data
Company Name
MARKETSAFE.COM LIMITED
 
Legal Registered Office
PIERHEAD STREET
CARDIFF BAY
 
Filing Information
Company Number 05046335
Date formed 2004-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-07-26
Type of accounts DORMANT
Last Datalog update: 2016-08-15 08:12:54
Primary Source:Companies House
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Company Officers of MARKETSAFE.COM LIMITED

Current Directors
Officer Role Date Appointed
RICHARD TYRONE DAVIES
 Director 2008-10-14
CATO SYVERSEN
 Director 2004-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAFYDD LLYWELYN BEBB
 Company Secretary 2006-10-26 2012-09-07
SIMON CAMEILLERI
 Director 2008-10-14 2009-02-09
ANDREW HARRIS
 Director 2006-09-19 2008-10-14
MICHAEL RICHARDS
 Company Secretary 2006-09-09 2006-10-26
VICTORIA JANE MORGAN
 Company Secretary 2006-06-29 2006-09-08
RICHARD CHRISTOPHER TALFAN LLOYD
 Company Secretary 2004-02-17 2006-06-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-17 2004-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATO SYVERSEN CREDITSAFE FIRST LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
CATO SYVERSEN CREDITSAFE LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
CATO SYVERSEN CREDITSAFE INFORMATION SERVICES LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
CATO SYVERSEN CREDITSAFE UK LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
CATO SYVERSEN COMPANY CHECK LTD Director 2016-08-25 CURRENT 2003-09-19 Active
CATO SYVERSEN CREDITSAFE BUSINESS SOLUTIONS LIMITED Director 2003-08-12 CURRENT 1999-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-26GAZ2STRUCK OFF AND DISSOLVED
2016-05-10GAZ1FIRST GAZETTE
2016-01-30DISS40DISS40 (DISS40(SOAD))
2016-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-01-05GAZ1FIRST GAZETTE
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1200000
2015-03-11AR0115/02/15 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1200000
2014-02-21AR0115/02/14 FULL LIST
2014-02-01DISS40DISS40 (DISS40(SOAD))
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-01-28GAZ1FIRST GAZETTE
2013-02-27AR0115/02/13 FULL LIST
2012-09-18TM02APPOINTMENT TERMINATED, SECRETARY DAFYDD BEBB
2012-09-17TM02APPOINTMENT TERMINATED, SECRETARY DAFYDD BEBB
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-19AR0115/02/12 FULL LIST
2011-03-16AR0115/02/11 FULL LIST
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-02AR0115/02/10 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM RAVENS COURT BREWERY LANE BRIDGEND CF31 4AP
2009-05-28363aRETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS
2009-05-28353LOCATION OF REGISTER OF MEMBERS
2009-04-23288cSECRETARY'S CHANGE OF PARTICULARS / DAFYDD BEBB / 01/09/2007
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / CATO SYVERSEN / 01/12/2006
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR SIMON CAMEILLERI
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HARRIS
2008-10-16288aDIRECTOR APPOINTED RICHARD TYRONE DAVIES
2008-10-16288aDIRECTOR APPOINTED SIMON CAMEILLERI
2008-07-30363sRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17363sRETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS
2006-11-08288aNEW SECRETARY APPOINTED
2006-11-08288bSECRETARY RESIGNED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: BRYN HOUSE, CAERPHILLY BUSINESS PARK, VAN ROAD CAERPHILLY CF83 3GG
2006-10-06288bSECRETARY RESIGNED
2006-10-06288aNEW SECRETARY APPOINTED
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-24288bSECRETARY RESIGNED
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-0588(2)RAD 01/04/06--------- £ SI 600000@1=600000 £ IC 600000/1200000
2006-02-21363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-11-16RES04£ NC 1000/1200000 09/1
2004-11-16123NC INC ALREADY ADJUSTED 09/11/04
2004-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-16RES13ART 2.2 WILL NOT APPLY 09/11/04
2004-11-1688(2)RAD 09/11/04--------- £ SI 599999@1=599999 £ IC 1/600000
2004-09-09225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MARKETSAFE.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against MARKETSAFE.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKETSAFE.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 MARKETSAFE.COM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,200,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARKETSAFE.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKETSAFE.COM LIMITED
Trademarks
We have not found any records of MARKETSAFE.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETSAFE.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as MARKETSAFE.COM LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where MARKETSAFE.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARKETSAFE.COM LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKETSAFE.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKETSAFE.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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