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Safe Money Limited

Safe Money Limited is a liquidation company incorporated on 13 January 2011 with the registered office located in Waltham Abbey, Essex. Safe Money Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
07492355
Private limited company
Age
14 years
Incorporated 13 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3207 days
Awaiting first confirmation statement
Dated 13 January 2017
Was due on 27 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4057 days
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2013
Was due on 30 September 2014 (11 years ago)
Address
Office 8, North Wing Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
Address changed on 21 Oct 2024 (1 year ago)
Previous address was Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in May 1974
Director • Ceo • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
PDL Finance Limited
Adam Robert Freeman is a mutual person.
Active
WLLF Limited
Andrew James Witzenfeld is a mutual person.
Active
3man Capital Limited
Adam Robert Freeman is a mutual person.
Active
6man Capital Limited
Adam Robert Freeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£157.88K
Increased by £134.42K (+573%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.05K
Increased by £164.9K (+483%)
Total Liabilities
-£165.59K
Increased by £113.08K (+215%)
Net Assets
£33.46K
Increased by £51.83K (-282%)
Debt Ratio (%)
83%
Decreased by 70.6% (-46%)
Latest Activity
Registered Address Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
11 Years Ago on 22 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 19 Nov 2013
Declaration of Solvency
11 Years Ago on 19 Nov 2013
Small Accounts Submitted
12 Years Ago on 29 Aug 2013
Confirmation Submitted
12 Years Ago on 12 Feb 2013
Small Accounts Submitted
12 Years Ago on 11 Dec 2012
Accounting Period Shortened
13 Years Ago on 4 Oct 2012
Registered Address Changed
13 Years Ago on 10 Aug 2012
Mr Andrew James Witzenfeld Appointed
13 Years Ago on 6 Feb 2012
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2025
Liquidators' statement of receipts and payments to 7 November 2024
Submitted on 4 Jan 2025
Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5AQ to Office 8, North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 21 October 2024
Submitted on 21 Oct 2024
Liquidators' statement of receipts and payments to 7 November 2023
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 7 November 2022
Submitted on 16 Jan 2023
Liquidators' statement of receipts and payments to 7 November 2020
Submitted on 20 Jul 2022
Liquidators' statement of receipts and payments to 7 November 2021
Submitted on 20 Jun 2022
Liquidators' statement of receipts and payments to 7 November 2019
Submitted on 18 Dec 2019
Liquidators' statement of receipts and payments to 7 November 2018
Submitted on 4 Feb 2019
Liquidators' statement of receipts and payments to 7 November 2017
Submitted on 31 Jan 2018
Repayment History
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