| Company Name | Safety Panda Ltd |
|---|---|
| Directors | Gareth James Lea and Diana Maria Lea |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08064402 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2012(12 years ago) |
| Previous Name | GDLT Services Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Gareth James Lea |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Faraday House Beaufort Road Birkenhead Merseyside CH41 1HE Wales |
| Director Name | Mrs Diana Maria Lea |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2017(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales |
Location
| Registered Address | Faraday House Beaufort Road Birkenhead Merseyside CH41 1HE Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Bidston and St James |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gareth James Lea 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,439 |
| Cash | £4,079 |
| Current Liabilities | £6,645 |
Accounts
| Latest Accounts | 30 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 21 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 5 December 2023 (overdue) |
Charges
| 4 October 2018 | Delivered on: 4 October 2018 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding |
|---|
Filing History
| 8 February 2021 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
|---|---|
| 13 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 10 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with updates (3 pages) |
| 4 October 2018 | Registration of charge 080644020001, created on 4 October 2018 (15 pages) |
| 3 July 2018 | Company name changed gdlt services LTD\certificate issued on 03/07/18
|
| 2 July 2018 | Director's details changed for Mrs Diana Mary Lea on 22 June 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 13 September 2017 | Appointment of Mrs Diana Mary Lea as a director on 13 September 2017 (2 pages) |
| 13 September 2017 | Appointment of Mrs Diana Mary Lea as a director on 13 September 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 30 June 2015 | Director's details changed for Mr Gareth James Lea on 7 May 2015 (2 pages) |
| 30 June 2015 | Registered office address changed from Nunn & Co Accountants the John Laird Centre, Park Road North Birkenhead Cheshire CH41 4EZ to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 30 June 2015 (1 page) |
| 30 June 2015 | Director's details changed for Mr Gareth James Lea on 7 May 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Director's details changed for Mr Gareth James Lea on 7 May 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Registered office address changed from Nunn & Co Accountants the John Laird Centre, Park Road North Birkenhead Cheshire CH41 4EZ to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 30 June 2015 (1 page) |
| 18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2012 | Incorporation
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| 10 May 2012 | Incorporation
|