Secure Asset Funds Europe Limited

General information

Name:

Secure Asset Funds Europe Ltd

Office Address:

16-18 Love Lane HA5 3EF Pinner

Number: 04134580

Incorporation date: 2001-01-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Asset Funds Europe started its operations in the year 2001 as a Private Limited Company registered with number: 04134580. The business has been operating for 23 years and it's currently active. The company's head office is located in Pinner at 16-18 Love Lane. Anyone can also locate the firm utilizing its postal code of HA5 3EF. This enterprise's Standard Industrial Classification Code is 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. 2023-01-31 is the last time company accounts were filed.

The company has just one managing director now controlling this limited company, specifically Kay J. who's been executing the director's assignments for 23 years. This limited company had been presided over by Michael J. till 2005-01-16.

Kay J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kay J.

Role: Director

Appointed: 01 January 2005

Latest update: 13 March 2024

People with significant control

Kay J.
Notified on 16 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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 13 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 13 October 2012
Annual Accounts 05 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 05 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 26 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 16 September 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 17 February 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 February 2017
Annual Accounts
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
23
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