Securex01 Ltd is a private limited company that can be found at 39 Eton Road, Burton-On-Trent DE14 2SP. Incorporated on 2019-12-23, this 4-year-old company is run by 1 director.
Director Umar D., appointed on 28 March 2022.
The company is classified as "other human health activities" (Standard Industrial Classification: 86900), "residential care activities for the elderly and disabled" (SIC: 87300). According to CH data there was a name change on 2020-11-02 and their previous name was Cyber993 Ltd.
The last confirmation statement was filed on 2023-07-04 and the date for the following filing is 2024-07-18. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 39 Eton Road |
| Town | Burton-on-trent |
| Post code | DE14 2SP |
| Country of origin | United Kingdom |
| Registration Number | 12376797 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Other human health activities |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 28 March 2022
The register of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Umar D. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Faiza J. This PSC owns 75,01-100% shares. Then there is Mohammad Z., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Umar D.
| Notified on | 28 March 2022 |
| Nature of control: |
75,01-100% shares |
Faiza J.
| Notified on | 5 August 2021 |
| Ceased on | 28 March 2022 |
| Nature of control: |
75,01-100% shares |
Mohammad Z.
| Notified on | 10 December 2020 |
| Ceased on | 5 August 2021 |
| Nature of control: |
75,01-100% shares |
Asief N.
| Notified on | 23 December 2019 |
| Ceased on | 10 December 2020 |
| Nature of control: |
75,01-100% shares |
| Cyber993 | November 2, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 008 |
| Net Assets Liabilities | 151 |
| Other | |
| Version Production Software | 2 024 |
| Creditors | 857 |
| Loans From Directors | 857 |
| Net Current Assets Liabilities | 1 008 |
| Total Assets Less Current Liabilities | 1 008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023 |
accounts | Free Download (6 pages) |
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