TEST SAFE LIMITED

Key Data

Status

Active

Company No.

05389298

Incorporation date

11/03/2005

Size

Dormant

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2005)

19/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

29/10/2025

Appointment of Mr Brian Reynolds as a director on 2025-10-29

View PDF (2 pages)

29/10/2025

Termination of appointment of Mark Dingad Davies as a director on 2025-10-29

View PDF (1 pages)

29/10/2025

Termination of appointment of Carolyn Roberta Hickman as a director on 2025-10-29

View PDF (1 pages)

29/10/2025

Appointment of Ms Sarah Jane Dixon as a director on 2025-10-29

View PDF (2 pages)

04/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

25/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (4 pages)

20/03/2025

Termination of appointment of Phil Campion as a director on 2025-03-04

View PDF (1 pages)

20/03/2025

Appointment of Ms Carolyn Roberta Hickman as a director on 2025-03-04

View PDF (2 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

12/09/2024

Appointment of Mr Phil Campion as a director on 2024-09-01

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

25/01/2024

Termination of appointment of Piotr Nowosad as a director on 2024-01-05

View PDF (1 pages)

25/01/2024

Appointment of Mr Mark Dingad Davies as a director on 2024-01-05

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/09/2023

Termination of appointment of Zillah Frances Kenyon Doyle as a director on 2023-09-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Robert Jan Thompson as a director on 2023-07-24

View PDF (1 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

14/03/2023

Register(s) moved to registered office address 85 Great Portland Street London W1W 7LT

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

07/10/2022

Termination of appointment of Alan James Prentice as a secretary on 2022-09-30

View PDF (1 pages)

07/09/2022

Appointment of Ms Zillah Frances Kenyon Doyle as a director on 2022-08-22

View PDF (2 pages)

18/07/2022

Termination of appointment of Alan James Prentice as a director on 2022-06-28

View PDF (1 pages)

18/07/2022

Termination of appointment of Jeanette Mann as a director on 2022-06-28

View PDF (1 pages)

15/07/2022

Notification of Compliance Group Limited as a person with significant control on 2022-06-28

View PDF (2 pages)

15/07/2022

Withdrawal of a person with significant control statement on 2022-07-15

View PDF (2 pages)

15/07/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

15/07/2022

Appointment of Mr Robert Jan Thompson as a director on 2022-06-28

View PDF (2 pages)

15/07/2022

Registered office address changed from Dovedale House Bretby Business Park Bretby Burton-on-Trent Staffordshire DE15 0YZ England to 85 Great Portland Street London W1W 7LT on 2022-07-15

View PDF (1 pages)

15/07/2022

Appointment of Mr Piotr Nowosad as a director on 2022-06-28

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

15/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (5 pages)

14/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (5 pages)

11/03/2020

Director's details changed for Mrs Jeanette Mann on 2020-03-11

View PDF (2 pages)

12/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

20/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (5 pages)

30/08/2018

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (5 pages)

15/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

13/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

08/03/2017

Director's details changed for Mrs Jeanette Mann on 2017-03-08

View PDF (2 pages)

17/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

24/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (7 pages)

24/03/2016

Director's details changed for Alan James Prentice on 2016-03-23

View PDF (2 pages)

24/03/2016

Director's details changed for Mrs Jeanette Mann on 2016-03-23

View PDF (2 pages)

24/03/2016

Register inspection address has been changed from C/O Nicholson Blythe Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT England to Dovedale House Bretby Business Park Bretby Burton-on-Trent Staffordshire DE15 0YZ

View PDF (1 pages)

24/03/2016

Secretary's details changed for Alan James Prentice on 2016-03-23

View PDF (1 pages)

03/03/2016

Registered office address changed from Claremont House, 223 Branston Road, Burton on Trent Staffordshire DE14 3BT to Dovedale House Bretby Business Park Bretby Burton-on-Trent Staffordshire DE15 0YZ on 2016-03-03

View PDF (1 pages)

20/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

01/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

22/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

04/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

20/06/2013

Secretary's details changed for Alan James Prentice on 2013-06-20

View PDF (2 pages)

20/06/2013

Director's details changed for Mrs Jeanette Mann on 2013-06-20

View PDF (2 pages)

20/06/2013

Director's details changed for Alan James Prentice on 2013-06-20

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-03-11

View PDF (5 pages)

11/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

05/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

18/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

12/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

11/03/2010

Director's details changed for Mrs Jeanette Mann on 2010-01-01

View PDF (2 pages)

11/03/2010

Director's details changed for Alan James Prentice on 2010-01-01

View PDF (2 pages)

07/07/2009

Resolutions

View PDF (1 pages)

03/07/2009

Director appointed mrs jeanette mann

View PDF (1 pages)

02/07/2009

Appointment terminated director philip plummer

View PDF (1 pages)

11/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

11/03/2009

Location of register of members

View PDF (1 pages)

11/03/2009

Director's change of particulars / philip plummer / 03/11/2008

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

11/03/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

21/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

14/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

06/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

25/04/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

14/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

20/04/2005

Resolutions

View PDF (0 pages)

20/04/2005

Resolutions

View PDF (1 pages)

30/03/2005

Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2005

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-15 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
52.38K
-
0.00
39.39K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Doyle, Zillah Frances Kenyon	Director	22/08/2022 - 01/09/2023	15
Mann, Jeanette	Director	29/06/2009 - 27/06/2022	2
Nowosad, Piotr	Director	28/06/2022 - 05/01/2024	37
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/03/2005 - 10/03/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/03/2005 - 10/03/2005	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TEST SAFE LIMITED

TEST SAFE LIMITED is an(a) Active company incorporated on 11/03/2005 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEST SAFE LIMITED?

TEST SAFE LIMITED is currently Active. It was registered on 11/03/2005 .

Where is TEST SAFE LIMITED located?

TEST SAFE LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does TEST SAFE LIMITED do?

TEST SAFE LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for TEST SAFE LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-11 with updates.