Secure Security Ltd

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General information

Name:

Secure Security Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 09307109

Incorporation date: 2014-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was founded is 2014-11-12. Established under number 09307109, this company operates as a Private Limited Company. You can reach the headquarters of the company during its opening hours under the following location: 20-22 Wenlock Road, N1 7GU London. This business's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Tue, 30th Nov 2021 is the last time the company accounts were filed.

Richard S. is the following enterprise's solitary managing director, who was assigned to lead the company on 2024-01-18. That firm had been led by Rosha S. till almost one year ago. In addition another director, specifically Richard S. gave up the position in December 2023.

Richard S. is the individual who has 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

Richard S.

Role: Director

Appointed: 18 January 2024

Latest update: 18 April 2024

People with significant control

Richard S.
Notified on 18 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rosha S.
Notified on 14 December 2023
Ceased on 18 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard S.
Notified on 24 November 2017
Ceased on 14 December 2023
Nature of control:
over 3/4 of shares
Chanelle S.
Notified on 12 November 2016
Ceased on 24 November 2017
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 12 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8 August 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Thursday 18th January 2024 (TM01)
filed on: 19th, January 2024
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Taxplus Accountants Ltd

Address:

29a Station Road

Post code:

IG11 8EB

City / Town:

Barking

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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