Secure Financial Limited

General information

Name:

Secure Financial Ltd

Office Address:

51 Tomlyns Close Hutton CM13 1PU Brentwood

Number: 04317007

Incorporation date: 2001-11-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Financial Limited could be reached at 51 Tomlyns Close, Hutton in Brentwood. The company's area code is CM13 1PU. Secure Financial has been actively competing on the market since it was established in 2001. The company's registration number is 04317007. This business's SIC code is 69201 - Accounting and auditing activities. The company's latest annual accounts were submitted for the period up to 2022-07-31 and the most recent annual confirmation statement was filed on 2022-11-05.

At the moment, this particular limited company is governed by a single managing director: Philip O., who was assigned to lead the company in 2012. Since July 2005 Bradley O., had been performing the duties for this limited company up to the moment of the resignation 12 years ago. What is more another director, specifically Mark C. gave up the position 19 years ago.

Philip O. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Philip O.

Role: Director

Appointed: 02 July 2012

Latest update: 14 February 2024

People with significant control

Philip O.
Notified on 16 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 April 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 April 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 25 April 2014
Date Approval Accounts 25 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on July 31, 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
22
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