Secure Arts Limited in Wokingham, RG40 3SH

Description

Data updated on: 01-11-2023

Secure Arts Limited can be contacted at Wokingham at The Lodge, North Court The Ridges. Anyone can look up the company by the area code - RG40 3SH. This firm has been in business on the English market for twenty one years. The company is registered under the number 04868437 and its current status is active. The firm's principal business activity number is 62012 meaning Business and domestic software development. Secure Arts Ltd filed its account information for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-08-15.

According to the latest update, we have a solitary director in the company: Guillaume P. (since 2011/02/25). Since August 2003 Avi L., had performed assigned duties for this company up to the moment of the resignation on 2019/06/19.

Executives who have control over the firm are as follows: Guillaume P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Avi L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	16 886	22 092	24 853	14 229

Balance Sheet
Cash Bank In Hand	13 728	23 756	33 650	67 943
Cash Bank On Hand				67 943	28 514	69 485	3 520	82 279	431 292	547 223	320 069
Current Assets	26 017	39 205	61 851	221 451	197 010	302 802	478 012	375 368	642 515	618 553	367 561
Debtors	12 289	15 449	28 201	153 508	168 496	233 317	474 492	293 089	211 223	45 674	16 213
Net Assets Liabilities				14 229	7 546	308	915	61 371	274 857	390 107	249 474
Net Assets Liabilities Including Pension Asset Liability			24 853	14 229
Other Debtors				17 097	30 653	26 307	21 948	14 614	105	12 266	12 837
Property Plant Equipment				2 299	2 499	676	321	2 330	1 089	983	1 081
Tangible Fixed Assets				2 299
Total Inventories										25 656	31 279

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	16 786	21 992	24 753	14 129
Shareholder Funds	16 886	22 092	24 853	14 229

Other Financial Data
Amount Specific Advance Or Credit Directors				68 386	110 098	92 713	67 533
Amount Specific Advance Or Credit Made In Period Directors					41 712
Amount Specific Advance Or Credit Repaid In Period Directors						17 385	25 180	67 533
Accrued Liabilities				2 500	2 750	2 950	3 700	4 563	4 563
Accumulated Depreciation Impairment Property Plant Equipment				1 132	2 920	4 743	5 547	6 807	8 048	9 605	10 384
Average Number Employees During Period				1	1	1	1	1	1	1	1
Corporation Tax Payable				50 639	58 551	134 142	135 654	71 117	46 061
Creditors				209 061	191 488	303 042	477 357	315 884	368 540	229 242	118 963
Creditors Due Within One Year	9 131	17 113	36 998	209 061
Future Minimum Lease Payments Under Non-cancellable Operating Leases				3 922	1 634
Increase From Depreciation Charge For Year Property Plant Equipment					1 788	1 823	804	1 260	1 240	1 557	779
Net Current Assets Liabilities	16 886	22 092	24 853	12 390	5 522	-240	655	59 484	273 974	389 311	248 598
Number Shares Allotted		100	100	100
Other Creditors									235 732	153 108	100 686
Other Taxation Social Security Payable									64 171	53 148	-1 793
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				3 431	5 419	5 419	5 868	9 137	9 137	10 588	11 465
Provisions For Liabilities Balance Sheet Subtotal				460	475	128	61	443	207	187	205
Provisions For Liabilities Charges				460
Tangible Fixed Assets Additions				3 431
Tangible Fixed Assets Cost Or Valuation				3 431
Tangible Fixed Assets Depreciation				1 132
Tangible Fixed Assets Depreciation Charged In Period				1 132
Total Additions Including From Business Combinations Property Plant Equipment					1 988		449	3 269		1 451	877
Total Assets Less Current Liabilities	16 886	22 092	24 853	14 689	8 021	436	976	61 814	275 064	390 294	249 679
Trade Creditors Trade Payables				4 041	2 901	4 209	7 905	47 140	48 638	2 986	70
Trade Debtors Trade Receivables				68 025	27 745	111 409	380 698	229 323	211 118	33 408	3 376
Value Shares Allotted	100	100	100	100
Advances Credits Directors			563	68 386
Advances Credits Repaid In Period Directors			563

Company staff

Guillaume P.

Role: Director

Appointed: 25 February 2011

Latest update: 7 April 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 15 August 2003

Resigned: 15 August 2003

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 7 April 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 15 August 2003

Resigned: 15 August 2003

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 7 April 2024

Avi L.

Role: Director

Appointed: 15 August 2003

Resigned: 19 June 2019

Latest update: 7 April 2024

Valerie L.

Role: Secretary

Appointed: 15 August 2003

Resigned: 25 February 2011

Latest update: 7 April 2024

People with significant control

Guillaume P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Avi L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts 15 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	15 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Secure Arts Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guillaume P.

Qa Registrars Limited

Qa Nominees Limited

Avi L.

Valerie L.

People with significant control

Guillaume P.

Avi L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

City / Town:

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Secure Arts Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guillaume P.

Qa Registrars Limited

Qa Nominees Limited

Avi L.

Valerie L.

People with significant control

Guillaume P.

Avi L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015 - 2013