Securelet Limited

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General information

Name:

Securelet Ltd

Office Address:

25 Headingley Lane Leeds LS6 1BL

Number: 06383385

Incorporation date: 2007-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Beckett Park under the following Company Registration No.: 06383385. This company was established in the year 2007. The headquarters of the firm is located at 25 Headingley Lane Leeds. The zip code for this place is LS6 1BL. The company's Standard Industrial Classification Code is 68310, that means Real estate agencies. The most recent accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2022-08-06.

Currently, there’s only one director in the company: Mandy B. (since 23rd March 2012). The following firm had been led by Philip B. until March 2012. In addition another director, namely Philip B. quit in 2010. Additionally, the managing director's efforts are regularly helped with by a secretary - William D., who was officially appointed by the following firm in December 2009.

Rodric A. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mandy B.

Role: Director

Appointed: 23 March 2012

Latest update: 9 April 2024

William D.

Role: Secretary

Appointed: 01 December 2009

Latest update: 9 April 2024

People with significant control

Rodric A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 August 2023
Confirmation statement last made up date 06 August 2022
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 August 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 June 2014
Annual Accounts 30/09/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 29/04/2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29/04/2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/06 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
16
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