Safety Nominee Limited

Active06018653 Private limited company
Incorporated
5 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Giovanni Montella
Owned by
Giovanni Montella
Luigi Balzano
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 February 2010
Also at Haas Silver Levene Film & Television Ltd. (proposed for strike-off), Winchester Capital Ltd (proposed for strike-off), Interplay Systems Ltd (proposed for strike-off) · more companies
Director · Appointed 5 December 2006
Italian
Born November 1967
Montella, Giovanni
Director · Appointed 5 December 2006
Italian
Born October 1972 (54)
Officer history (2 former)
4 February 2010
Appointed Warren Street Registrars Limited as Corporate Secretary
4 February 2010
Resigned Coddan Secretary Service Limited as Corporate Secretary
6 September 2007
Appointed Coddan Secretary Service Limited as Corporate Secretary
31 July 2007
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
5 December 2006
Appointed Balzano, Luigi as Director
5 December 2006
Appointed Montella, Giovanni as Director
5 December 2006
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Giovanni Montella
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1967

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£13,179)
Employees
2

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£9,069) (£10,089) (£10,629) (£11,175) (£11,817) (£12,495) (£13,179)
Balance sheet detail
2025202420232022202120202019
Debtors£500£500£500£500£500£500£500
Creditors (< 1 year)£13,679£12,995£12,317£11,675£11,129£10,589£9,569
Net Current Assets(£13,179)(£12,495)(£11,817)(£11,175)(£10,629)(£10,089)(£9,069)
Net Assets(£13,179)(£12,495)(£11,817)(£11,175)(£10,629)(£10,089)(£9,069)
Shareholder Funds(£13,179)(£12,495)(£11,817)(£11,175)(£10,629)(£10,089)(£9,069)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 December 2025
3 March 2026Confirmation statement with no updates5 December 2025
15 September 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with no updates5 December 2024
13 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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