Securemanufacture Limited

General information

Name:

Securemanufacture Ltd

Office Address:

Lupin Point 73 Lupin Point Abbey Street SE1 2DW London

Number: 08495217

Incorporation date: 2013-04-18

Dissolution date: 2023-07-25

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in London with reg. no. 08495217. This company was started in the year 2013. The office of this company was situated at Lupin Point 73 Lupin Point Abbey Street. The area code for this location is SE1 2DW. The company was officially closed in 2023, which means it had been active for 10 years.

For this specific company, many of director's duties up till now have been performed by Peter B. and Monique C.. When it comes to these two managers, Peter B. had administered the company the longest, having become a part of officers' team on April 18, 2013.

Peter B. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 18 April 2013

Latest update: 24 September 2023

Monique C.

Role: Director

Appointed: 18 April 2013

Latest update: 24 September 2023

People with significant control

Peter B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2023
Confirmation statement last made up date 18 April 2022
Annual Accounts 14 December 2014
Start Date For Period Covered By Report 2013-04-18
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 14 December 2014
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 January 2016
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts 9 October 2017
Date Approval Accounts 9 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to 2022/04/30 (AA)
filed on: 5th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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