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Safeshark Limited

Safeshark Limited is an active company incorporated on 16 March 2011 with the registered office located in London, Greater London. Safeshark Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07566599
Private limited company
Age
14 years
Incorporated 16 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 89 Albert Embankment
London
SE1 7TP
Same address for the past 13 years
Telephone
02078404321
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1964
Director • British • Lives in Scotland • Born in Jun 1973
Director • British • Lives in UK • Born in Aug 1968
Director • Broadcast Consultant • British • Lives in Scotland • Born in Apr 1974
Director • Strategic Technologist • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital TV Group
Mr Richard Lindsay-Davies and Mrs Fiona Helen Headon are mutual people.
Active
DTG Testing Limited
Mr Richard Lindsay-Davies and Mrs Fiona Helen Headon are mutual people.
Active
UK Digital Technology Group Limited
Mr Richard Lindsay-Davies and Mrs Fiona Helen Headon are mutual people.
Active
DTG Management Services Limited
Mr Richard Lindsay-Davies and Mrs Fiona Helen Headon are mutual people.
Active
Sea Eagle Group Ltd
Jonathan Bruce Marshall and Mr Callum Frederick Wilson are mutual people.
Active
Connect Devices Limited
Jonathan Bruce Marshall and Mr Callum Frederick Wilson are mutual people.
Active
Tva Group Ltd
Jonathan Bruce Marshall is a mutual person.
Active
Aam Consultancy Services Ltd
Mrs Fiona Helen Headon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£83.95K
Increased by £40.39K (+93%)
Total Liabilities
-£292.64K
Increased by £93.47K (+47%)
Net Assets
-£208.69K
Decreased by £53.08K (+34%)
Debt Ratio (%)
349%
Decreased by 108.62% (-24%)
Latest Activity
Connect Devices Limited (PSC) Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Connect Devices Limited (PSC) Appointed
4 Years Ago on 4 Feb 2021
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Documents
Cessation of Connect Devices Limited as a person with significant control on 29 July 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Aug 2024
Memorandum and Articles of Association
Submitted on 28 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Sub-division of shares on 12 August 2024
Submitted on 19 Aug 2024
Repayment History
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