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Ro Secure Ltd LONDON


Ro Secure Ltd is a private limited company located at 30 Shelbourne Road, London N17 9YH. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-08, this 5-year-old company is run by 2 directors.
Director Marius S., appointed on 16 July 2021. Director Florentin N., appointed on 08 October 2018.
The company is officially classified as "security systems service activities" (SIC: 80200), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-10-07 and the due date for the following filing is 2024-10-21. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Ro Secure Ltd Address / Contact

Office Address 30 Shelbourne Road
Town London
Post code N17 9YH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11609973
Date of Incorporation Mon, 8th Oct 2018
Industry Security systems service activities
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 6 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 Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Marius S.

Position: Director

Appointed: 16 July 2021

Florentin N.

Position: Director

Appointed: 08 October 2018

Marius S.

Position: Director

Appointed: 08 October 2018

Resigned: 05 November 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Florentin N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marius S. This PSC owns 25-50% shares and has 25-50% voting rights.

Florentin N.

Notified on 8 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Marius S.

Notified on 8 October 2018
Ceased on 5 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-072020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand   3 4484 000
Current Assets2271 3001 5003 4506 500
Net Assets Liabilities2273 3002 6663 4506 555
Property Plant Equipment    2 555
Total Inventories   22 500
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 500
Fixed Assets 2 0002 0003 4502 555
Net Current Assets Liabilities2271 3001 5003 4506 500
Other Operating Expenses Format2  665  
Profit Loss 472 064607 
Property Plant Equipment Gross Cost    2 555
Raw Materials Consumables Used 2 8913 9761 661 
Total Additions Including From Business Combinations Property Plant Equipment    2 555
Total Assets Less Current Liabilities2273 3002 6663 4509 055
Turnover Revenue 2 9386 7052 268 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 27th, January 2024
Free Download (11 pages)

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