D J Secure Ltd SUTTON COLDFIELD


Founded in 2015, D J Secure, classified under reg no. 09685674 is an active company. Currently registered at Curdworth House Fair View Industrial Estate, Kingsbury Road B76 9EE, Sutton Coldfield the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

The company has one director. David J., appointed on 30 December 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - David J.. There were no ex secretaries.

D J Secure Ltd Address / Contact

Office Address Curdworth House Fair View Industrial Estate, Kingsbury Road
Office Address2 Curdworth
Town Sutton Coldfield
Post code B76 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09685674
Date of Incorporation Tue, 14th Jul 2015
Industry Private security activities
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

David J.

Position: Director

Appointed: 30 December 2016

David J.

Position: Director

Appointed: 14 July 2015

Resigned: 30 December 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is David J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jessica J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

David J.

Notified on 30 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Jessica J.

Notified on 21 February 2019
Nature of control: 25-50% voting rights
25-50% shares

David J.

Notified on 13 July 2016
Ceased on 30 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312022-07-312023-07-31
Net Worth1 0697 452  
Balance Sheet
Current Assets1 90512 51044 87078 270
Net Assets Liabilities  37 51757 462
Cash Bank In Hand890   
Debtors1 015   
Net Assets Liabilities Including Pension Asset Liability1 0697 452  
Tangible Fixed Assets787   
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve1 068   
Shareholder Funds1 0697 452  
Other
Creditors  25 42255 092
Fixed Assets78710 48018 06934 284
Net Current Assets Liabilities2822 52219 44823 178
Total Assets Less Current Liabilities1 26913 00237 51757 462
Accruals Deferred Income2005 550  
Creditors Due Within One Year1 4239 988  
Number Shares Allotted1   
Par Value Share1   
Share Capital Allotted Called Up Paid1   
Tangible Fixed Assets Additions1 180   
Tangible Fixed Assets Cost Or Valuation1 180   
Tangible Fixed Assets Depreciation393   
Tangible Fixed Assets Depreciation Charged In Period393   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-13
filed on: 24th, July 2023
Free Download (3 pages)

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