Secureweb Ltd in Edinburgh, EH1 3QB

Description

Data updated on: 22-05-2022

Secureweb began its business in the year 2013 as a Private Limited Company registered with number: SC452364. This firm's office was located in Edinburgh at Hudson House. This particular Secureweb Ltd company had been in this business for at least 9 years. The registered name of this business was replaced in the year 2015 to Secureweb Ltd. The company former name was Adegnan.

As found in this particular firm's directors directory, there were three directors including: Kseniya S. and Allan D..

Executives who controlled the firm include: Kseniya S. owned 1/2 or less of company shares. Allan D. owned 1/2 or less of company shares.

Previous company's names
Secureweb Ltd 2015-04-07
Adegnan Limited 2013-06-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-29	2016-06-30	2017-06-29	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency

Balance Sheet
Current Assets			35 284	35 284	65 607	65 607	63 970	88 404	88 785
Net Assets Liabilities			391		41 344	41 344	41 185	66 431	52 777
Cash Bank In Hand	2 490			25 714
Debtors				9 570
Net Assets Liabilities Including Pension Asset Liability	-1 753	-3 463		391
Tangible Fixed Assets		1 076		538

Capital & Reserves
Called Up Share Capital	1	1		100
Profit Loss Account Reserve	-1 754	-3 464		291

Other Financial Data
Average Number Employees During Period								2	2
Creditors			35 431		24 263	24 263	26 883	22 534	37 908
Fixed Assets			538					561
Net Current Assets Liabilities	-1 753	-4 539	-147	-147	41 344	41 344	41 185	65 870	52 777
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							4 098		1 900
Total Assets Less Current Liabilities			391		41 344	41 344	41 185	66 431	52 777
Capital Employed	-1 753	-3 463		391
Creditors Due Within One Year	4 243	4 539		35 431
Number Shares Allotted	1	1		100
Number Shares Allotted Increase Decrease During Period				99
Par Value Share	1	1		1
Share Capital Allotted Called Up Paid	1	1		100
Tangible Fixed Assets Additions		1 614
Tangible Fixed Assets Cost Or Valuation		1 614		1 614
Tangible Fixed Assets Depreciation		538		1 076
Tangible Fixed Assets Depreciation Charged In Period		538		538
Value Shares Allotted Increase Decrease During Period				99

Company staff

Kseniya S.

Role: Director

Appointed: 28 July 2019

Latest update: 28 January 2024

Kseniya S.

Role: Secretary

Appointed: 01 May 2015

Latest update: 28 January 2024

Allan D.

Role: Director

Appointed: 14 June 2013

Latest update: 28 January 2024

People with significant control

Kseniya S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Allan D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	28 June 2021
Confirmation statement last made up date	14 June 2020

Annual Accounts
Start Date For Period Covered By Report	2013-06-18
End Date For Period Covered By Report	30 June 2014
Annual Accounts 7 August 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	7 August 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	4 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts 7 October 2014
Date Approval Accounts	7 October 2014

Secureweb Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kseniya S.

Kseniya S.

Allan D.

Kseniya S.

People with significant control

Kseniya S.

Allan D.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies