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Safety 1ST (Europe) Limited

Safety 1ST (Europe) Limited is an active company incorporated on 2 February 1990 with the registered office located in London, Greater London. Safety 1ST (Europe) Limited was registered 35 years ago.
Status
Active
Active since 3 years ago
Company No
02466356
Private limited company
Age
35 years
Incorporated 2 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
England
Address changed on 9 Mar 2023 (2 years 8 months ago)
Previous address was C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England
Telephone
020 82360707
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Sep 1962 • Cfo
Director • Secretary • Canadian • Lives in Canada • Born in Jun 1948 • President-Ceo
Director • Dutch • Lives in Netherlands • Born in Sep 1971
Dorel (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorel (UK) Limited
Jeffrey Schwartz and Ingmar Van Den Berg are mutual people.
Active
IGC Bertini (UK) Limited
Jeffrey Schwartz and Ingmar Van Den Berg are mutual people.
Active
Ampa (UK) Limited
Ingmar Van Den Berg is a mutual person.
Active
Monbebe UK Limited
Ingmar Van Den Berg is a mutual person.
Active
Dorel Home Furnishings Europe Limited
Jeffrey Schwartz is a mutual person.
Active
Alphason Designs Limited
Jeffrey Schwartz is a mutual person.
Active
Maxi-Cosi Limited
Ingmar Van Den Berg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£863.74K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£863.74K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Dorel (Uk) Limited (PSC) Details Changed
2 Years 8 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
Mr Ingmar Van De Berg Details Changed
3 Years Ago on 14 Feb 2022
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Documents
Statement of capital on 11 September 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Solvency Statement dated 08/09/25
Submitted on 11 Sep 2025
Statement by Directors
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Change of details for Dorel (Uk) Limited as a person with significant control on 9 March 2023
Submitted on 27 Nov 2023
Repayment History
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