Besecure24 Limited

General information

Name:

Besecure24 Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 13742891

Incorporation date: 2021-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Besecure24 Limited. It first started three years ago and was registered with 13742891 as its registration number. This particular headquarters of the firm is situated in London. You may visit them at Acre House, 11/15 William Road. The firm known today as Besecure24 Limited was known as Secure Taxis until Tue, 10th Oct 2023 when the name got changed. This enterprise's declared SIC number is 49320, that means Taxi operation.

Tessa N., Daniel C. and Reiss N. are the enterprise's directors and have been doing everything they can to help the company since Mon, 27th Feb 2023.

The companies that control this firm are as follows: Rln Family Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the registration number 13322598.

  • Previous company's names
  • Besecure24 Limited 2023-10-10
  • Secure Taxis Limited 2021-11-15

Financial data based on annual report

Company staff

Tessa N.

Role: Director

Appointed: 27 February 2023

Latest update: 15 March 2024

Daniel C.

Role: Director

Appointed: 15 November 2021

Latest update: 15 March 2024

Reiss N.

Role: Director

Appointed: 15 November 2021

Latest update: 15 March 2024

People with significant control

Rln Family Investment Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13322598
Notified on 15 November 2021
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 15 August 2023
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-15
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
2
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