Secura Management Limited

General information

Name:

Secura Management Ltd

Office Address:

Suite 3 Devonshire House Devonshire Avenue LS8 1AY Leeds

Number: 05117142

Incorporation date: 2004-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secura Management Limited has existed on the market for 20 years. Started with registration number 05117142 in 2004, it is registered at Suite 3 Devonshire House, Leeds LS8 1AY. The firm known today as Secura Management Limited was known as Secura Homes up till 2007-01-04 at which point the name was changed. The enterprise's Standard Industrial Classification Code is 80200 meaning Security systems service activities. April 30, 2022 is the last time the company accounts were filed.

At present, we can name only one managing director in the company: Nicola F. (since 2021-06-21). Since April 2004 Martin M., had been responsible for a variety of tasks within this specific business up to the moment of the resignation in 2023.

Executives who have control over the firm are as follows: Nicola F. owns 1/2 or less of company shares. Martin M. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Secura Management Limited 2007-01-04
  • Secura Homes Limited 2004-04-30

Financial data based on annual reports

Company staff

Nicola F.

Role: Director

Appointed: 21 June 2021

Latest update: 6 March 2024

People with significant control

Nicola F.
Notified on 4 July 2022
Nature of control:
1/2 or less of shares
Martin M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
19
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