General information

Name:

Secure The Bridge Limited

Office Address:

6 Morie Street Wandsworth SW18 1SL London

Number: 06379093

Incorporation date: 2007-09-24

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Secure The Bridge Ltd firm has been on the market for 17 years, as it's been founded in 2007. Registered with number 06379093, Secure The Bridge is categorised as a Private Limited Company located in 6 Morie Street, London SW18 1SL. This company's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. The firm's most recent filed accounts documents describe the period up to 2021-09-30 and the latest annual confirmation statement was submitted on 2023-06-04.

At present, this particular company is controlled by 1 director: Lindsay H., who was chosen to lead the company in 2007.

Lindsay H. 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

Lindsay H.

Role: Director

Appointed: 24 September 2007

Latest update: 27 March 2024

People with significant control

Lindsay H.
Notified on 3 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gillian F.
Notified on 6 April 2016
Ceased on 3 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 September 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 22 June 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts 14 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 14 May 2013
Annual Accounts 23 June 2014
Date Approval Accounts 23 June 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Alvis & Company (accountants) Limited

Address:

Milton House 33a Milton Road

Post code:

TW12 2LL

City / Town:

Hampton

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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