Name Secure Limited in London, SW19 3NW

Description

Data updated on: 11-09-2017

Name Secure came into being in 2010 as a company enlisted under no 07397997, located at SW19 3NW London at Suite K0106. The firm's last known status was dissolved. Name Secure had been offering its services for 7 years.

The following firm was supervised by an individual managing director: Jeremias S. who was in charge of it for 7 years.

The companies that controlled this firm were: K Holding Est 1867 Ltd. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Truro at Trevissome Park, - Dark Star Group, TR4 8UN, Wales and was registered as a PSC under the registration number 10031627.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31
Currency
Net Worth	200 000	250 000	250 000	200 000

Balance Sheet
Cash Bank In Hand	200 000	50 000	50 000	150 000
Current Assets		100 000	150 000	150 000
Intangible Fixed Assets		75 000	75 000	25 000
Net Assets Liabilities Including Pension Asset Liability	200 000	200 000	200 000	200 000
Stocks Inventory		50 000	50 000
Tangible Fixed Assets		75 000	75 000	25 000

Capital & Reserves
Called Up Share Capital		200 000	200 000	200 000
Shareholder Funds	200 000	250 000	250 000	200 000

Other Financial Data
Fixed Assets		150 000	150 000	50 000
Intangible Fixed Assets Aggregate Amortisation Impairment			1	1
Intangible Fixed Assets Amortisation Charged In Period			75 000	25 000
Intangible Fixed Assets Amortisation Decrease Increase On Disposals				25 000
Intangible Fixed Assets Cost Or Valuation		75 000	150 000	25 001
Intangible Fixed Assets Increase Decrease From Transfers Between Items			75 000
Net Current Assets Liabilities		100 000	150 000	150 000
Number Shares Allotted		200	200	200 000
Other Aggregate Reserves		50 000	50 000
Par Value Share		1 000	1 000	1
Share Capital Allotted Called Up Paid	200 000	200 000	200 000	200 000
Tangible Fixed Assets Cost Or Valuation		150 000	150 000	25 002
Tangible Fixed Assets Depreciation		75 000	75 000	2
Tangible Fixed Assets Depreciation Charged In Period				25 001
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				25 000
Tangible Fixed Assets Increase Decrease From Revaluations				1
Total Assets Less Current Liabilities		250 000	250 000	200 000

Company staff

Dark Star Management Ltd.

Role: Corporate Director

Appointed: 20 August 2013

Address: Wimbledon / London, London, SW19 3NW, England

Latest update: 25 March 2024

Jeremias S.

Role: Director

Appointed: 06 October 2010

Latest update: 25 March 2024

People with significant control

K Holding Est 1867 Ltd.

Address: Apt 893 Chynoweth House, Trevissome Park, - Dark Star Group, Truro, Wales, TR4 8UN, United Kingdom

Legal authority Uk Limited Law 2006

Legal form Limited

Country registered England And Wales

Place registered England And Wales

Registration number 10031627

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2016
Account last made up date	31 October 2014
Confirmation statement next due date	20 October 2018
Confirmation statement last made up date	06 October 2016

Annual Accounts 1 January 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	1 January 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	25 July 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	1 May 2015

Name Secure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dark Star Management Ltd.

Jeremias S.

People with significant control

K Holding Est 1867 Ltd.

Accounts Documents

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