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Home > England & Wales Companies > SAFANAD (UK) LIMITED
Company Information for

SAFANAD (UK) LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
07789343
Private Limited Company
Active

Company Overview

About Safanad (uk) Ltd
SAFANAD (UK) LIMITED was founded on 2011-09-27 and has its registered office in London. The organisation's status is listed as "Active". Safanad (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAFANAD (UK) LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in W1K
 
Filing Information
Company Number 07789343
Company ID Number 07789343
Date formed 2011-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 09:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFANAD (UK) LIMITED
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Company Officers of SAFANAD (UK) LIMITED

Current Directors
Officer Role Date Appointed
NADA DWEIK
 Company Secretary 2016-02-25
JOHN MARK BENN
 Director 2011-09-27
ZIAD DANNAOUI
 Director 2017-05-23
SHERWIN DARIUS JANNAT
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
AHMED FARID ALAULAQI
 Director 2011-09-27 2017-05-22
SUSAN DOROTHY CRANE
 Company Secretary 2011-09-27 2016-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARK BENN HC-ONE TOPCO NO.1 LIMITED Director 2015-03-26 CURRENT 2014-11-10 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
2024-10-22CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-06-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-09-21TM02Termination of appointment of Rawan Shaban Mohd on 2022-06-16
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR HASSANALI ANDREW SHAMS-UD-DIN VELLANI
2022-09-21AP01DIRECTOR APPOINTED MR RICHARD CLEAVER
2022-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-16AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SHERWIN DARIUS JANNAT
2021-09-16AP01DIRECTOR APPOINTED MR DANIEL HAHN
2021-02-17TM02Termination of appointment of Terry Ouwerkerk on 2020-12-31
2021-02-17AP03Appointment of Rawan Shaban Mohd as company secretary on 2020-12-31
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM 12 Hay Hill London W1J 8NR United Kingdom
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KRIS TATE HABER
2019-11-05PSC08Notification of a person with significant control statement
2019-11-05PSC07CESSATION OF ABDULLAH SALEM BAHAMDAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
2019-05-21AP03Appointment of Terry Ouwerkerk as company secretary on 2019-05-01
2019-05-21AP03Appointment of Terry Ouwerkerk as company secretary on 2019-05-01
2019-04-15AP01DIRECTOR APPOINTED KRIS TATE HABER
2019-04-15AP01DIRECTOR APPOINTED KRIS TATE HABER
2019-04-15TM02Termination of appointment of Hisham Kabbani on 2019-04-14
2019-04-15TM02Termination of appointment of Hisham Kabbani on 2019-04-14
2019-01-17AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2019-01-17AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2019-01-17AD02Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2019-01-17AD02Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-23AP03Appointment of Mr Hisham Kabbani as company secretary on 2018-07-23
2018-07-23AP03Appointment of Mr Hisham Kabbani as company secretary on 2018-07-23
2018-07-23TM02Termination of appointment of Nada Dweik on 2018-07-23
2018-07-23TM02Termination of appointment of Nada Dweik on 2018-07-23
2018-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-24PSC07CESSATION OF MOHAMMED HUSSEIN ALAMOUDI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-24AP01DIRECTOR APPOINTED MR. SHERWIN DARIUS JANNAT
2017-05-23AP01DIRECTOR APPOINTED MR. ZIAD DANNAOUI
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR AHMED FARID ALAULAQI
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25AD02Register inspection address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR England to Berkeley Square House Berkeley Square London W1J 6BD
2016-02-25TM02Termination of appointment of Susan Dorothy Crane on 2016-02-25
2016-02-25AP03Appointment of Miss Nada Dweik as company secretary on 2016-02-25
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-29AD02Register inspection address changed to Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR
2015-08-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 21/22 Grosvenor Street London W1K 4QJ
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED FARID ALAULAQI / 23/02/2015
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0127/09/14 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 1 KING STREET LONDON EC2V 8AU
2013-10-15AR0127/09/13 FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM NO. 1 GROSVENOR CRESCENT LONDON SW1X 7EF UNITED KINGDOM
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-12AR0127/09/12 FULL LIST
2012-09-10AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED FARID AL AULAQI / 22/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENN / 22/12/2011
2011-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAFANAD (UK) 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 SAFANAD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFANAD (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 SAFANAD (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SAFANAD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFANAD (UK) LIMITED
Trademarks
We have not found any records of SAFANAD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFANAD (UK) 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 (82990 - Other business support service activities n.e.c.) as SAFANAD (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SAFANAD (UK) 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 SAFANAD (UK) 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 SAFANAD (UK) 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 WC2B 5AH