Secure Software Services Ltd in London, SE22 9ET

Description

Data updated on: 09-04-2023

Registered as 03655331 twenty six years ago, Secure Software Services Ltd had been a private limited company until 2023-02-28 - the time it was officially closed. The latest mailing address was 55 North Cross Road, East Dulwich London.

This firm was managed by one director: Raphael B. who was caring of it from 1998-10-23 to dissolution date on 2023-02-28.

Raphael B. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 848	-103 547	3 659	3 598	3 552	3 518	3 492

Balance Sheet
Cash Bank In Hand	189	189	189	189	189	189
Current Assets	6 075	6 075	6 075	6 075	6 075	6 075	6 075	6 075	6 075	6 075	6 075
Debtors	5 886	5 886	5 886	5 886	5 886	5 886
Net Assets Liabilities Including Pension Asset Liability	3 848	-103 547	-103 547	3 598	3 552	3 518	3 492
Tangible Fixed Assets	432	324	243	182	136	102
Net Assets Liabilities							3 492	3 473	3 458	3 447	3 439

Capital & Reserves
Called Up Share Capital	1	2	1	1	1	1
Profit Loss Account Reserve	3 847	-103 549	-103 549	3 597	3 551	3 517
Shareholder Funds	3 848	-103 547	3 659	3 598	3 552	3 518	3 492

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	2 659	2 659
Fixed Assets	432	324	243	182	136	102	76	57	42	31	23
Net Current Assets Liabilities	6 075	-103 547	3 416	3 416	3 416	3 416	6 075	3 416	3 416	3 416	3 416
Tangible Fixed Assets Cost Or Valuation	4 834	4 834	4 834	4 834	4 834	4 834
Tangible Fixed Assets Depreciation	4 402	4 510	4 591	4 652	4 698	4 732
Tangible Fixed Assets Depreciation Charge For Period		108
Total Assets Less Current Liabilities	6 507	-103 547	-103 547	3 598	3 552	3 518	6 151	3 473	3 458	3 447	3 439
Creditors							2 659	2 659	2 659	2 659	2 659
Creditors Due After One Year						2 659	2 659
Creditors Due Within One Year		103 547	103 547	2 659	2 659	2 659
Number Shares Allotted				1	1	1
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			1	1	1	1
Tangible Fixed Assets Depreciation Charged In Period				61	46	34

Company staff

Lordship Commercial Services Ltd

Role: Corporate Secretary

Appointed: 08 November 2007

Address: London, SE22 9ET, United Kingdom

Latest update: 23 September 2023

Raphael B.

Role: Director

Appointed: 23 October 1998

Latest update: 23 September 2023

People with significant control

Raphael B.

Notified on 23 October 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2023
Account last made up date	31 March 2021
Confirmation statement next due date	06 November 2022
Confirmation statement last made up date	23 October 2021

Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	14 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	8 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	11 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31

Secure Software Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lordship Commercial Services Ltd

Raphael B.

Amanda S.

Stephen S.

People with significant control

Raphael B.

Accounts Documents

Company filings

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