Founded in 2017, Secure21, classified under reg no. 10624015 is an active company. Currently registered at 6 The Terrace LE17 4BW, Lutterworth the company has been in the business for 7 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.
The company has 3 directors, namely Harrison C., Michael C. and Taylor C.. Of them, Michael C., Taylor C. have been with the company the longest, being appointed on 16 February 2017 and Harrison C. has been with the company for the least time - from 1 May 2021. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 The Terrace |
| Office Address2 | Rugby Road |
| Town | Lutterworth |
| Post code | LE17 4BW |
| Country of origin | United Kingdom |
| Registration Number | 10624015 |
| Date of Incorporation | Thu, 16th Feb 2017 |
| Industry | Security systems service activities |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 16 February 2017
Position: Director
Appointed: 16 February 2017
The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Michael C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael C.
| Notified on | 16 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 42 367 | 43 810 | 46 351 | 46 047 | 72 702 | 125 423 |
| Net Assets Liabilities | 22 989 | 20 305 | 11 949 | 41 794 | ||
| Other | ||||||
| Accrued Liabilities Deferred Income | 833 | 834 | 2 653 | 3 600 | ||
| Average Number Employees During Period | 2 | 2 | 2 | -2 | -3 | -3 |
| Creditors | 31 560 | 29 959 | 29 638 | 54 316 | 61 970 | 92 370 |
| Fixed Assets | 10 570 | 7 629 | 6 276 | 29 407 | 30 817 | 30 359 |
| Net Current Assets Liabilities | 10 807 | 13 851 | 16 713 | 29 231 | 10 732 | 33 181 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 128 | |||||
| Total Assets Less Current Liabilities | 21 377 | 21 480 | 22 989 | 21 139 | 41 549 | 63 540 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 20, 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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