Secured Savings Bond Limited

General information

Name:

Secured Savings Bond Ltd

Office Address:

2 Upper Tachbrook Street SW1V 1SH London

Number: 10702782

Incorporation date: 2017-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secured Savings Bond is a firm situated at SW1V 1SH London at 2 Upper Tachbrook Street. The company was set up in 2017 and is registered as reg. no. 10702782. The company has been active on the UK market for seven years now and its current state is active. This company's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Secured Savings Bond Ltd filed its latest accounts for the financial period up to March 31, 2022. The most recent annual confirmation statement was submitted on March 30, 2023.

Within the firm, the full extent of director's responsibilities have so far been fulfilled by Mark L. who was arranged to perform management duties in 2022. The firm had been controlled by Angus F. till 2022. Another limited company has been appointed as one of the secretaries of this company: Peachtree Services Limited.

Angus F. 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

Mark L.

Role: Director

Appointed: 15 September 2022

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 15 September 2022

Address: Upper Tachbrook Street, London, SW1V 1SH, England

Latest update: 15 February 2024

People with significant control

Angus F.
Notified on 31 March 2017
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
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 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

Closest Companies - by postcode