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Test Safe Limited

05389298

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

85 Great Portland Street, London, W1W 7LT
Incorporated 11/03/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

33140
Repair of electrical equipment

Officers

Brian Reynolds

director · Since 29/10/2025

British · England · Age 55

Sarah Jane Dixon

director · Since 29/10/2025

British · England · Age 46

Former

Alan James Prentice

director · Resigned 28/06/2022

Jeanette Mann

director · Resigned 28/06/2022

Alan James Prentice

secretary · Resigned 30/09/2022

Robert Jan Thompson

director · Resigned 24/07/2023

Zillah Frances Kenyon Doyle

director · Resigned 01/09/2023

Piotr Nowosad

director · Resigned 05/01/2024

Phil Campion

director · Resigned 04/03/2025

Mark Dingad Davies

director · Resigned 29/10/2025

Carolyn Roberta Hickman

director · Resigned 29/10/2025

Persons with Significant Control

Compliance Group Limited

75–100% shares
75–100% votes
Appoint directors

85, Great Portland Street, London, W1W 7LT

Reg: 12351374 · Companies House · Private Company Limited By Shares

Notified 28/06/2022

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line185 Great Portland Street
2026-05-04

85 GREAT PORTLAND STREET

post townLondon
2026-05-04

LONDON

Filing History91 filings

Confirmation statement

confirmation statement with updates

19/03/20264 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director resigned

termination director company with name termination date

29/10/20251 page · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director resigned

termination director company with name termination date

29/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20254 pages · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Director resigned

termination director company with name termination date

20/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

11/10/20247 pages · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20245 pages · PDF
Director appointed

appoint person director company with name date

25/01/20242 pages · PDF
Director resigned

termination director company with name termination date

25/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20239 pages · PDF
Director resigned

termination director company with name termination date

01/09/20231 page · PDF
Director resigned

termination director company with name termination date

01/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20239 pages · PDF
AD04

move registers to registered office company with new address

14/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20235 pages · PDF
TM02

termination secretary company with name termination date

07/10/20221 page · PDF
Director appointed

appoint person director company with name date

07/09/20222 pages · PDF
Director resigned

termination director company with name termination date

18/07/20221 page · PDF
Director resigned

termination director company with name termination date

18/07/20221 page · PDF
PSC02

notification of a person with significant control

15/07/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/07/20222 pages · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20221 page · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

15/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20218 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20218 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20205 pages · PDF
Director details changed

change person director company with change date

11/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20195 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20185 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20185 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20176 pages · PDF
Director details changed

change person director company with change date

08/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20167 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
AD02

change sail address company with old address new address

24/03/20161 page · PDF
CH03

change person secretary company with change date

24/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/201311 pages · PDF
CH03

change person secretary company with change date

20/06/20132 pages · PDF
Director details changed

change person director company with change date

20/06/20132 pages · PDF
Director details changed

change person director company with change date

20/06/20132 pages · PDF
Annual return

annual return company with made up date

27/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20105 pages · PDF
AD03

move registers to sail company

11/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20105 pages · PDF
AD02

change sail address company

11/03/20101 page · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
RESOLUTIONS

resolution

07/07/20091 page · PDF
288a

legacy

03/07/20091 page · PDF
288b

legacy

02/07/20091 page · PDF
363a

legacy

11/03/20094 pages · PDF
353

legacy

11/03/20091 page · PDF
288c

legacy

11/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20085 pages · PDF
363a

legacy

11/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20075 pages · PDF
363a

legacy

14/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20075 pages · PDF
225

legacy

25/04/20061 page · PDF
363a

legacy

14/03/20062 pages · PDF
RESOLUTIONS

resolution

20/04/2005PDF
RESOLUTIONS

resolution

20/04/20051 page · PDF
88(2)R

legacy

30/03/20052 pages · PDF
288b

legacy

22/03/20051 page · PDF
288b

legacy

22/03/20051 page · PDF
288a

legacy

22/03/20052 pages · PDF
288a

legacy

22/03/20052 pages · PDF
Incorporated

incorporation company

11/03/200515 pages · PDF