Itsecure Limited is a private limited company located at 154 Chipstead Valley Road, Coulsdon CR5 3BB. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-09, this 5-year-old company is run by 1 director.
Director Ramya M., appointed on 09 November 2018.
The company is officially categorised as "business and domestic software development" (SIC: 62012), "other information technology service activities" (Standard Industrial Classification: 62090), "security systems service activities" (Standard Industrial Classification: 80200).
The latest confirmation statement was sent on 2022-11-08 and the due date for the following filing is 2023-11-22. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 154 Chipstead Valley Road |
| Town | Coulsdon |
| Post code | CR5 3BB |
| Country of origin | United Kingdom |
| Registration Number | 11669228 |
| Date of Incorporation | Fri, 9th Nov 2018 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 November 2018
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Ramya M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Priyadarsan K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Midhun M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Ramya M.
| Notified on | 9 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Priyadarsan K.
| Notified on | 9 November 2018 |
| Ceased on | 3 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Midhun M.
| Notified on | 9 November 2018 |
| Ceased on | 3 January 2019 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 000 |
| Net Assets Liabilities | 2 357 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 357 |
| Number Shares Allotted | 7 |
| Par Value Share | 337 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 8, 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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