Secureukgroupe Ltd in Great Bookham, KT23 3PB

Description

Data updated on: 01-11-2023

Secureukgroupe came into being in 2011 as a company enlisted under no 07794363, located at KT23 3PB Great Bookham at 11 Church Road. This company has been in business for thirteen years and its status at the time is active. Secureukgroupe Ltd was registered twelve years ago as Ozzo. The company's registered with SIC code 36000 which means Water collection, treatment and supply. The most recent annual accounts cover the period up to 2022-10-31 and the most current confirmation statement was filed on 2023-04-15.

Jedid M. is this specific firm's solitary director, that was assigned this position on 2012/01/23. That business had been directed by Maureen C. till 2012.

The companies that control this firm are: 9376747 Canada Inc. owns over 3/4 of company shares. This business can be reached in Mississauga, at 2720 Britannia Rd. East Suite 344 Box 185, Toronto Amf, L3 9DG, Ontario L5P 1B2 and was registered as a PSC under the registration number 937674-7.

Previous company's names
Secureukgroupe Ltd 2012-01-23
Ozzo Ltd 2011-10-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets							500	500	100	350	350
Net Assets Liabilities					225	225	100	901	901	329	250
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Average Number Employees During Period							1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	500	500	500	100	100
Creditors					385	385	215	215	221	221	400
Fixed Assets							1	1	1	100	100
Net Current Assets Liabilities					325	325	715	715	100	350	50
Number Shares Allotted	100	100	100	100	100		100
Par Value Share	1	1	1	1	1		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					60	60	215	215	215	221
Provisions For Liabilities Balance Sheet Subtotal							100	100	100	100	400
Total Assets Less Current Liabilities					225	225	1 216	1 216	300	550	150
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Jedid M.

Role: Director

Appointed: 23 January 2012

Latest update: 21 January 2024

People with significant control

9376747 Canada Inc.

Address: 2720 Britannia Rd East Suite 344 2720 Britannia Rd. East Suite 344 Box 185, Toronto Amf, Mississauga,, Ontario L5p 1b2, L3 9DG, PO Box PO BOX 185, Canada

Legal authority Canada Corporations Aact

Legal form Corporation

Country registered Canada

Place registered Canada

Registration number 937674-7

Notified on 5 August 2019

Nature of control:

over 3/4 of shares

Maitland-Carter Properties, S.A.

Address: 2720 Britannia Road East, Suite 344, L5p 1b2, Mississauga, Ontario, L3 9DG, PO Box POX 185, Canada

Legal authority Panama Companies Act

Legal form Corporation

Country registered Republic Of Panama

Place registered Republic Of Panama

Registration number 827771-1-501341

Notified on 6 April 2016

Ceased on 30 June 2019

Nature of control:

over 3/4 of shares

Jedid M.

Notified on 1 July 2016

Ceased on 15 December 2018

Nature of control:

substantial control or influence

Secure Group, Inc.

Address: 78 John Miller Way, Suite 319, Kearny, New Jersey, 07032, United States

Legal authority State Of Texas

Legal form Texas C Corporation

Country registered Texas, Usa

Place registered State Of Texas

Registration number 0801185851

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	29 April 2024
Confirmation statement last made up date	15 April 2023

Annual Accounts 7 November 2012
Start Date For Period Covered By Report	2011-10-03
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	7 November 2012
Annual Accounts 11 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	11 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	28 July 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	11 March 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	27 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Secureukgroupe Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jedid M.

Maureen C.

People with significant control

9376747 Canada Inc.

Maitland-Carter Properties, S.A.

Jedid M.

Secure Group, Inc.

Accounts Documents

Company filings

Filing category

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