Securebrook Limited in Cambridge, CB24 6ED

Description

Data updated on: 01-11-2023

01649605 is a reg. no. used by Securebrook Limited. The company was registered as a Private Limited Company on 8th July 1982. The company has been in this business for the last 42 years. This business can be found at 11 Butcher Close Milton in Cambridge. It's area code assigned to this address is CB24 6ED. This firm's registered with SIC code 62020 which stands for Information technology consultancy activities. The company's latest filed accounts documents cover the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-01-20.

Within this limited company, the full scope of director's obligations have so far been carried out by Michael P. who was assigned to lead the company in 1991 in January.

Executives who have control over the firm are as follows: Michael P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nupat P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2022-03-31	2023-03-31
Currency
Net Worth	-15 121	-15 332	-15 438	-15 431	-15 539	-15 686

Balance Sheet
Current Assets	14	140	67	27	27	15	10	10	326	214	66	54
Net Assets Liabilities						15 686	15 814	-15 947	-16 070	-15 856	16 004	16 016
Cash Bank In Hand	14	140	67
Net Assets Liabilities Including Pension Asset Liability	-15 121	-15 332	-15 438	-15 431	-15 563	-15 686

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-15 221	-15 432	-15 538
Shareholder Funds	-15 121	-15 332	-15 438	-15 431	-15 539	-15 686

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Creditors						15 801	15 924	16 047	16 170	16 170	16 170	16 170
Net Current Assets Liabilities	-15 221	-15 432	-15 438	-15 531	-15 639	-15 786	15 914	-16 047	-15 844	-15 956	16 104	16 116
Total Assets Less Current Liabilities	-15 121	-15 332	-15 338	-15 431	-15 563	-15 686	15 814	-15 937	-15 744	-15 856	16 004	16 016
Average Number Employees During Period											1	1
Creditors Due Within One Year	15 235	15 572	15 605	15 558	15 666	15 801

Company staff

Michael P.

Role: Director

Appointed: 26 January 1991

Latest update: 10 February 2024

People with significant control

Michael P.

Notified on 1 January 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Nupat P.

Notified on 1 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 February 2024
Confirmation statement last made up date	20 January 2023

Annual Accounts 1 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	1 December 2013
Annual Accounts 23 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 November 2014
Annual Accounts 1 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	1 December 2015
Annual Accounts 19 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	19 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	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022

Securebrook Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael P.

Allan P.

People with significant control

Michael P.

Nupat P.

Accounts Documents

Company filings

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