Secure Estates Limited is a private limited company registered at 2Nd Floor Parkgates, Bury New Road, Prestwich M25 0TL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-22, this 6-year-old company is run by 1 director and 1 secretary.
Director Henry H., appointed on 22 January 2018.
Moving on to secretaries, we can name: Elchonon H., appointed on 01 January 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-08-01 and the due date for the next filing is 2024-08-15. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 30 October 2024.
| Office Address | 2nd Floor Parkgates |
| Office Address2 | Bury New Road |
| Town | Prestwich |
| Post code | M25 0TL |
| Country of origin | United Kingdom |
| Registration Number | 11163901 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th January |
| Company age | 6 years old |
| Account next due date | Wed, 30th Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Secretary
Appointed: 01 January 2019
Position: Director
Appointed: 22 January 2018
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Elchonon H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Chava H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Henry H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elchonon H.
| Notified on | 1 January 2019 |
| Ceased on | 28 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chava H.
| Notified on | 1 January 2019 |
| Ceased on | 28 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry H.
| Notified on | 22 January 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 23 895 | 17 306 | 3 695 | 414 | 5 524 |
| Net Assets Liabilities | -2 838 | -10 556 | -24 791 | -28 929 | -22 124 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -600 | -600 | -1 224 | -1 310 | -686 |
| Average Number Employees During Period | 1 | 3 | 3 | 3 | 3 |
| Creditors | 328 340 | 328 339 | 328 339 | 329 110 | 328 039 |
| Fixed Assets | 301 077 | 301 077 | 301 077 | 301 077 | 301 077 |
| Net Current Assets Liabilities | -303 315 | -311 033 | -324 644 | -328 696 | -322 515 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 130 | ||||
| Total Assets Less Current Liabilities | -2 238 | -9 956 | -23 567 | -27 619 | -21 438 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 111639010001, created on Wednesday 20th December 2023 filed on: 20th, December 2023 |
mortgage | Free Download (4 pages) |
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