Founded in 2015, Secucap, classified under reg no. 09831560 is an active company. Currently registered at 39 The Metro Centre WD18 9SB, Watford the company has been in the business for nine years. Its financial year was closed on 29th February and its latest financial statement was filed on Tuesday 28th February 2023.
The company has 2 directors, namely Jolaade A., Oluwafemi A.. Of them, Oluwafemi A. has been with the company the longest, being appointed on 19 October 2015 and Jolaade A. has been with the company for the least time - from 1 November 2017. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 39 The Metro Centre |
| Office Address2 | Tolpits Lane |
| Town | Watford |
| Post code | WD18 9SB |
| Country of origin | United Kingdom |
| Registration Number | 09831560 |
| Date of Incorporation | Mon, 19th Oct 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 29th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 19 October 2015
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Jolaade A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Oluwafemi A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jolaade A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jolaade A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oluwafemi A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jolaade A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oluwafemi A.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 89 005 | 153 955 | 99 011 | 123 623 | 185 560 | 113 559 | 104 779 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 82 | 9 240 | 9 918 | 8 458 | 8 141 | 7 084 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 82 | 9 240 | 678 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 82 | 1 460 | 317 | 1 057 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 29 562 | 37 750 | 42 785 | 37 624 | 33 613 | 636 | 1 | |
| Net Current Assets Liabilities | 59 443 | 116 205 | 56 226 | 85 999 | 151 947 | 112 923 | 104 778 | |
| Total Assets Less Current Liabilities | 59 443 | 116 205 | 56 226 | 85 999 | 151 947 | 112 923 | 104 778 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 18th October 2023 filed on: 22nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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