1 Secure Ltd

General information

Name:

1 Secure Limited

Office Address:

25 Springvale Close OL7 9LH Ashton Under Lyne

Number: 09261355

Incorporation date: 2014-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 1 Secure Ltd company has been in this business field for ten years, having launched in 2014. Started with Companies House Reg No. 09261355, 1 Secure was set up as a Private Limited Company located in 25 Springvale Close, Ashton Under Lyne OL7 9LH. This company's declared SIC number is 43210 and has the NACE code: Electrical installation. The latest accounts were submitted for the period up to Mon, 31st Oct 2022 and the most recent annual confirmation statement was filed on Mon, 31st Oct 2022.

Girishkumar M. is this specific company's single managing director, that was appointed on 2014-10-13. For nearly one year Peter V., had been managing the following firm until the resignation in October 2014.

Girishkumar M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Girishkumar M.

Role: Director

Appointed: 13 October 2014

Latest update: 3 January 2024

People with significant control

Girishkumar M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 13 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 November 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 31st October 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
9
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