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Company Information for

SAFE APPS LIMITED

NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE, WOOTTON WAWEN, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6DL,
Company Registration Number
07642192
Private Limited Company
Active

Company Overview

About Safe Apps Ltd
SAFE APPS LIMITED was founded on 2011-05-20 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Safe Apps Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAFE APPS LIMITED
 
Legal Registered Office
NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE
WOOTTON WAWEN
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 6DL
Other companies in GU4
 
Filing Information
Company Number 07642192
Company ID Number 07642192
Date formed 2011-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 11:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFE APPS LIMITED
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Company Officers of SAFE APPS LIMITED

Current Directors
Officer Role Date Appointed
DON IAN CAMERON
 Director 2014-11-01
ANDREW FULLERTON
 Director 2013-01-15
DAVID ROBERT GALES
 Director 2013-01-15
GRAHAM OWEN MILLS
 Director 2011-05-20
JAMES STEWART
 Director 2014-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM NATT
 Director 2017-06-01 2017-12-31
DAVID JOHN CARRUTHERS
 Director 2011-05-20 2017-06-01
JEFFREY STEPHEN CARROLL
 Director 2013-01-15 2015-11-27
GERALD MICHAEL WHITMORE
 Director 2011-05-20 2014-08-28
YOMTOV ELIEZER JACOBS
 Director 2011-05-20 2011-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DON IAN CAMERON RED BRIDGE ENTERPRISES LTD Director 2013-08-09 CURRENT 2013-08-09 Active - Proposal to Strike off
DAVID ROBERT GALES VOXPOPME LIMITED Director 2013-01-16 CURRENT 2013-01-03 Active
DAVID ROBERT GALES ONE RESULT LIMITED Director 2012-08-15 CURRENT 2008-10-29 Dissolved 2018-02-01
GRAHAM OWEN MILLS U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED Director 2007-03-14 CURRENT 1979-10-03 Active
GRAHAM OWEN MILLS MURRMILL DEVELOPMENTS LIMITED Director 2007-01-05 CURRENT 2007-01-05 Dissolved 2015-05-12
GRAHAM OWEN MILLS ENVIROTECHNICS LIMITED Director 2001-06-05 CURRENT 2001-06-05 Active
GRAHAM OWEN MILLS TECHNICS GROUP LIMITED Director 1999-07-08 CURRENT 1999-07-08 Active
GRAHAM OWEN MILLS MERROW BUSINESS PARK MANAGEMENT LTD Director 1998-12-11 CURRENT 1994-01-26 Active
GRAHAM OWEN MILLS SUBTECHNICS LIMITED Director 1998-11-17 CURRENT 1998-11-17 Active
GRAHAM OWEN MILLS SITECHNICS LIMITED Director 1997-09-18 CURRENT 1997-09-18 Active
JAMES STEWART EXONAR LIMITED Director 2015-08-03 CURRENT 2007-11-28 Active
JAMES STEWART VOXPOPME LIMITED Director 2014-03-01 CURRENT 2013-01-03 Active
JAMES STEWART UM LABS LIMITED Director 2013-05-30 CURRENT 2006-07-18 Active
JAMES STEWART MENLO LIMITED Director 2012-07-20 CURRENT 2012-07-20 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
2024-01-24CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-28REGISTERED OFFICE CHANGED ON 28/08/23 FROM 35 Ballards Lane London N3 1XW England
2023-04-26DIRECTOR APPOINTED MR MARKUS NAGEL
2023-04-26APPOINTMENT TERMINATED, DIRECTOR SIW ODEGAARD
2023-02-22DIRECTOR APPOINTED HELEN JONES
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2023-01-19APPOINTMENT TERMINATED, DIRECTOR GORAN LINDO
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GALES
2022-07-08AP01DIRECTOR APPOINTED ANDREAS LARS OLOV NORDSJO
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 1a Merrow Business Park Guildford Surrey GU4 7WA
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 1a Merrow Business Park Guildford Surrey GU4 7WA
2022-06-17SH0113/06/22 STATEMENT OF CAPITAL GBP 14046.829
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-10CH01Director's details changed for Mr Don Ian Cameron on 2022-05-10
2022-05-05RP04SH01Second filing of capital allotment of shares GBP2,416,779
2022-05-04SH02Sub-division of shares on 2011-05-20
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-07CH01Director's details changed for Mr Richard Hywel Bucknell on 2021-05-05
2021-05-05CH01Director's details changed for Mr Andrew Fullerton on 2021-05-05
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28SH0104/04/20 STATEMENT OF CAPITAL GBP 12471.681
2020-05-28SH0104/04/20 STATEMENT OF CAPITAL GBP 12471.681
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-11MEM/ARTSARTICLES OF ASSOCIATION
2020-05-11MEM/ARTSARTICLES OF ASSOCIATION
2020-05-11RES01ADOPT ARTICLES 11/05/20
2020-05-11RES01ADOPT ARTICLES 11/05/20
2020-02-12AP01DIRECTOR APPOINTED MR RICHARD HYWEL BUCKNELL
2020-01-02SH0128/10/19 STATEMENT OF CAPITAL GBP 11423.168
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-03-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22RP04SH01Second filing of capital allotment of shares GBP11,007.998
2018-07-04RP04CS01Second filing of Confirmation Statement dated 20/05/2017
2018-07-04ANNOTATIONClarification
2018-06-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 11008
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM NATT
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 9926.336
2018-01-23SH0129/09/17 STATEMENT OF CAPITAL GBP 9926.336
2017-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-14RES01ADOPT ARTICLES 25/09/2017
2017-11-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-10-25AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-10-06RP04CS01Second filing of Confirmation Statement dated 20/05/2017
2017-10-06ANNOTATIONClarification
2017-07-04AP01DIRECTOR APPOINTED MR ANDREW WILLIAM NATT
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CARRUTHERS
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 5743.38
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-30LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 9734.96
2017-05-30CS0120/05/17 STATEMENT OF CAPITAL GBP 9734.96
2017-05-30CS0120/05/17 STATEMENT OF CAPITAL GBP 9734.96
2017-05-16SH0117/02/17 STATEMENT OF CAPITAL GBP 9734.956
2017-03-17MEM/ARTSARTICLES OF ASSOCIATION
2017-03-17RES01ADOPT ARTICLES 17/03/17
2017-01-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 8420.758
2016-08-31SH0108/07/16 STATEMENT OF CAPITAL GBP 8420.758
2016-06-28AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEPHEN CARROLL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 5743.382
2015-11-19SH0104/11/15 STATEMENT OF CAPITAL GBP 5743.382
2015-11-19SH08Change of share class name or designation
2015-11-03RES01ADOPT ARTICLES 03/11/15
2015-11-03RES13SHARE PLAN 05/10/2015
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4547.95
2015-06-01AR0120/05/15 FULL LIST
2015-03-04AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-16AP01DIRECTOR APPOINTED DONALD IAN CAMERON
2014-10-23SH0114/10/14 STATEMENT OF CAPITAL GBP 4547.95
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GERALD WHITMORE
2014-08-07AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-22AR0121/05/14 FULL LIST
2014-06-12AP01DIRECTOR APPOINTED MR JAMES STEWART
2014-06-10AR0120/05/14 FULL LIST
2014-05-12SH0108/04/14 STATEMENT OF CAPITAL GBP 1554.011
2014-05-09SH0113/10/13 STATEMENT OF CAPITAL GBP 1794.563
2013-07-08AR0120/05/13 FULL LIST
2013-05-23AP01DIRECTOR APPOINTED MR DAVID ROBERT GALES
2013-03-25AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-28AP01DIRECTOR APPOINTED ANDREW FULLERTON
2013-02-28AP01DIRECTOR APPOINTED MR JEFFREY STEPHEN CARROLL
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM UNIT 6 BIRCHY CROSS BUSINESS CENTRE BROAD LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS B94 5DN UNITED KINGDOM
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, UNIT 6 BIRCHY CROSS BUSINESS CENTRE, BROAD LANE TANWORTH-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B94 5DN, UNITED KINGDOM
2013-01-31RES01ADOPT ARTICLES 15/01/2013
2013-01-31SH0115/01/13 STATEMENT OF CAPITAL GBP 1511.110
2012-12-05SH0122/11/12 STATEMENT OF CAPITAL GBP 888.89
2012-06-07AR0120/05/12 FULL LIST
2012-03-21AA01CURREXT FROM 31/05/2012 TO 31/10/2012
2012-03-21RES12VARYING SHARE RIGHTS AND NAMES
2012-03-21SH0120/05/11 STATEMENT OF CAPITAL GBP 800
2011-06-06AP01DIRECTOR APPOINTED DAVE CARRUTHERS
2011-06-06AP01DIRECTOR APPOINTED GERALD MICHAEL WHITMORE
2011-06-06AP01DIRECTOR APPOINTED MR GRAHAM OWEN MILLS
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SAFE APPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFE APPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFE APPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SAFE APPS LIMITED

Intangible Assets
Patents
We have not found any records of SAFE APPS LIMITED registering or being granted any patents
Domain Names

SAFE APPS LIMITED owns 3 domain names.

androidappdev.co.uk   mobileappdev.co.uk   ipadbrochures.co.uk  

Trademarks

Trademark applications by SAFE APPS LIMITED

SAFE APPS LIMITED is the Original Applicant for the trademark STAYSAFE ™ (79140737) through the USPTO on the 2013-07-10
Apparatus for recording, transmission or reproduction of sound and/or images; data processing equipment, computers
Income
Government Income

Government spend with SAFE APPS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Lancashire Borough Council 2016-10-03 GBP £2,397 Computing
West Lancashire Borough Council 2016-05-25 GBP £3,774 Computing
West Lancashire Borough Council 2015-12-18 GBP £2,397 Computing
Hart District Council 2015-10-01 GBP £505
Hart District Council 2015-10-01 GBP £505
Hart District Council 2015-07-30 GBP £1,683
Hart District Council 2015-07-30 GBP £1,683
Hart District Council 2015-07-30 GBP £1,683
West Lancashire Borough Council 2015-04-14 GBP £3,775 Computing
Hart District Council 2014-09-11 GBP £1,683
Hart District Council 2014-09-11 GBP £1,683
Hart District Council 2014-09-11 GBP £1,683

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAFE APPS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFE APPS 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 SAFE APPS 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.
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    Other companies at postcode B95 6DL