Secure Business Finance Ltd is a private limited company located at 9 St. Georges Yard, Farnham GU9 7LW. Incorporated on 2021-04-16, this 3-year-old company is run by 2 directors and 2 secretaries.
Director Samuel S., appointed on 16 April 2021. Director Thomas Y., appointed on 16 April 2021.
Moving on to secretaries, we can name: Aimee S., appointed on 13 February 2023, Helene Y. (date of appointment: 13 February 2023).
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was filed on 2023-08-11 and the date for the next filing is 2024-08-25. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 9 St. Georges Yard |
| Town | Farnham |
| Post code | GU9 7LW |
| Country of origin | United Kingdom |
| Registration Number | 13340623 |
| Date of Incorporation | Fri, 16th Apr 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Secretary
Appointed: 13 February 2023
Position: Secretary
Appointed: 13 February 2023
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Thomas Y. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Samuel S. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas Y.
| Notified on | 16 April 2021 |
| Ceased on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel S.
| Notified on | 16 April 2021 |
| Ceased on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Debtors | 50 |
| Other Debtors | 50 |
| Other | |
| Total Assets Less Current Liabilities | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 24th, August 2023 |
capital | Free Download (2 pages) |
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