Securian Industries Limited is a private limited company situated at 1 Mariner Court, Calder Business Park, Wakefield WF4 3FL. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-12-17, this 5-year-old company is run by 2 directors.
Director Graham B., appointed on 17 December 2018. Director Paul H., appointed on 17 December 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a change of name on 2020-04-22 and their previous name was Newco (Am) Limited.
The latest confirmation statement was filed on 2022-12-16 and the date for the following filing is 2023-12-30. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Mariner Court |
| Office Address2 | Calder Business Park |
| Town | Wakefield |
| Post code | WF4 3FL |
| Country of origin | United Kingdom |
| Registration Number | 11730150 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2018
Position: Director
Appointed: 17 December 2018
The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Securian Group Limited from Wakefield, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Securian Group Limited
1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom
| Legal authority | Companies Act 20016 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 11727945 |
| Notified on | 17 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newco (am) | April 22, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 720 | 3 640 | 7 783 | |
| Current Assets | 1 | 15 926 | 22 460 | 44 538 |
| Debtors | 1 | 5 206 | 7 404 | 2 891 |
| Other Debtors | 1 | 4 971 | 4 130 | 2 851 |
| Total Inventories | 5 000 | 11 416 | 33 864 | |
| Net Assets Liabilities | 1 | |||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 520 | 1 053 | 5 295 | |
| Amounts Owed By Group Undertakings | 40 | 40 | ||
| Amounts Owed To Group Undertakings | 54 364 | 91 772 | 144 505 | |
| Average Number Employees During Period | 1 | |||
| Creditors | 83 584 | 144 971 | 201 586 | |
| Increase From Amortisation Charge For Year Intangible Assets | 520 | 533 | 4 242 | |
| Intangible Assets | 13 340 | 12 807 | 8 565 | |
| Intangible Assets Gross Cost | 13 860 | 13 860 | ||
| Net Current Assets Liabilities | 1 | -67 658 | -122 511 | -157 048 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Other Creditors | 21 400 | 51 230 | 49 530 | |
| Other Taxation Social Security Payable | 298 | |||
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | -54 318 | -109 704 | -148 483 |
| Trade Creditors Trade Payables | 7 820 | 1 969 | 7 253 | |
| Trade Debtors Trade Receivables | 235 | 3 234 | ||
| Total Additions Including From Business Combinations Intangible Assets | 13 860 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 16, 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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