1 Secure started in year 2014 as Private Limited Company with registration number 09261355. The 1 Secure company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ashton Under Lyne at 25 Springvale Close. Postal code: OL7 9LH.
The firm has one director. Girishkumar M., appointed on 13 October 2014. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | 25 Springvale Close |
| Town | Ashton Under Lyne |
| Post code | OL7 9LH |
| Country of origin | United Kingdom |
| Registration Number | 09261355 |
| Date of Incorporation | Mon, 13th Oct 2014 |
| Industry | Electrical installation |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 13 October 2014
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Girishkumar M. The abovementioned PSC has significiant influence or control over the company,.
Girishkumar M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 621 | 621 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 501 | 452 | 4 952 | 6 726 | 2 699 | 8 968 | |
| Debtors | 1 500 | 1 501 | |||||
| Tangible Fixed Assets | 4 320 | 4 320 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | 620 | 620 | |||||
| Shareholder Funds | 621 | 621 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 5 200 | 7 367 | 8 227 | 8 869 | 10 343 | 10 935 | |
| Creditors Due Within One Year | 5 199 | 5 200 | |||||
| Debtors Due Within One Year | 1 500 | 1 501 | |||||
| Fixed Assets | 4 320 | 3 240 | 2 662 | 1 996 | 1 083 | 769 | |
| Net Current Assets Liabilities | -3 699 | -3 699 | -6 915 | -3 275 | -2 143 | -7 644 | -1 967 |
| Number Shares Allotted | 1 | 1 | |||||
| Other Borrowings | 4 600 | 4 600 | |||||
| Other Creditors Due Within One Year | 5 200 | 5 200 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Tangible Fixed Assets Additions | 4 320 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 4 320 | ||||||
| Total Assets Less Current Liabilities | 621 | 621 | -3 675 | -613 | -147 | -6 561 | -1 198 |
| Trade Creditors Within One Year | -1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st October 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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