Secmar Management Solutions Limited in Oakwood Hill LOUGHTON

Secmar Management Solutions Limited LOUGHTON

Founded in 2016, Secmar Management Solutions, classified under reg no. 09993347 is an active company. Currently registered at 208 Grangewood House IG10 3TZ, Loughton the company has been in the business for 8 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2022/02/28.

The firm has one director. Ammar A., appointed on 8 February 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Regina K.. There were no ex secretaries.

Secmar Management Solutions Limited Address / Contact

Office Address	208 Grangewood House
Office Address2	Oakwood Hill
Town	Loughton
Post code	IG10 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09993347
Date of Incorporation	Mon, 8th Feb 2016
Industry	Private security activities
End of financial Year	29th February
Company age	8 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Ammar A.

Position: Director

Appointed: 08 February 2016

Regina K.

Position: Director

Appointed: 21 April 2016

Resigned: 21 January 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Ammar A. The abovementioned PSC and has 75,01-100% shares.

Ammar A.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-3 185

Balance Sheet
Current Assets	315	362	369	251	42	20
Net Assets Liabilities	3 185	6 138	9 031	11 649	-61 756	-63 975	-64 089
Net Assets Liabilities Including Pension Asset Liability	-3 185

Reserves/Capital
Shareholder Funds	-3 185

Other
Creditors	4 440	7 440	10 340	12 840	62 738	46 831	46 925
Fixed Assets	940	940	940	940	940
Net Current Assets Liabilities	-4 125	7 078	9 971	12 589	-62 696	-46 811	-46 925
Total Assets Less Current Liabilities	-3 185	6 138	9 031	11 649	-61 756	-46 811	-46 925
Creditors Due Within One Year	4 440

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 24th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, June 2022	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, February 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/07 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/02/10. New Address: 208 Grangewood House Oakwood Hill Loughton IG10 3TZ. Previous address: Radiant House 28-30 Fowler Road Hainault Business Park Ilford Essex IG6 3UT England filed on: 10th, February 2022	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, February 2022	gazette	Free Download (1 page)
MR04	Charge 099933470001 satisfaction in full. filed on: 25th, June 2021	mortgage	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2021	gazette	Free Download
CS01	Confirmation statement with no updates 2021/02/07 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, June 2021	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 28th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/07 filed on: 16th, April 2020	confirmation statement	Free Download (3 pages)
TM01	2020/01/21 - the day director's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 23rd, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/07 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 27th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/07 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 16th, February 2018	accounts	Free Download (2 pages)
MR01	Registration of charge 099933470001, created on 2017/09/21 filed on: 6th, October 2017	mortgage	Free Download (25 pages)
CS01	Confirmation statement with updates 2017/02/07 filed on: 1st, March 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/04/21. New Address: Radiant House 28-30 Fowler Road Hainault Business Park Ilford Essex IG6 3UT. Previous address: 212 Sienna Alto Cornmill Lane London SE13 7GH United Kingdom filed on: 21st, April 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/04/21. filed on: 21st, April 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, February 2016	incorporation	Free Download (7 pages)