Secur8y Services Limited BEDFORD


Secur8y Services Limited is a private limited company located at 1 Grove Place, Bedford MK40 3JJ. Incorporated on 2022-08-01, this 1-year-old company is run by 3 directors.
Director Michelle C., appointed on 01 August 2022. Director Kenneth D., appointed on 01 August 2022. Director Conroy D., appointed on 01 August 2022.
The company is classified as "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was filed on 2023-07-31 and the due date for the subsequent filing is 2024-08-14. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Secur8y Services Limited Address / Contact

Office Address 1 Grove Place
Town Bedford
Post code MK40 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14267736
Date of Incorporation Mon, 1st Aug 2022
Industry Private security activities
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Michelle C.

Position: Director

Appointed: 01 August 2022

Kenneth D.

Position: Director

Appointed: 01 August 2022

Conroy D.

Position: Director

Appointed: 01 August 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Conroy D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michelle C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kenneth D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Conroy D.

Notified on 1 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michelle C.

Notified on 1 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kenneth D.

Notified on 1 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand1 643
Other
Accrued Liabilities1 201
Average Number Employees During Period1
Corporation Tax Payable18
Creditors1 415
Net Current Assets Liabilities228
Other Creditors91
Other Taxation Social Security Payable105
Total Assets Less Current Liabilities228

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, September 2023
Free Download (6 pages)

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