Secure By Design Consultancy Limited WARLINGHAM


Founded in 2016, Secure By Design Consultancy, classified under reg no. 10186301 is an active company. Currently registered at 65 Hillbury Road CR6 9TH, Warlingham the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 2 directors, namely Hasnain A., Munira B.. Of them, Hasnain A., Munira B. have been with the company the longest, being appointed on 18 May 2016. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Secure By Design Consultancy Limited Address / Contact

Office Address 65 Hillbury Road
Town Warlingham
Post code CR6 9TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10186301
Date of Incorporation Wed, 18th May 2016
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (51 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Hasnain A.

Position: Director

Appointed: 18 May 2016

Munira B.

Position: Director

Appointed: 18 May 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Hasnain A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hasnain A.

Notified on 18 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-31
Balance Sheet
Cash Bank On Hand101 52341 39936 58672 735104 250
Current Assets101 523 50 53072 735129 990
Net Assets Liabilities49016 495  38 644
Debtors  13 944 25 740
Other Debtors  6 384  
Property Plant Equipment 1 027822658526
Other
Amounts Owed To Group Undertakings Participating Interests58 260    
Corporation Tax Payable24 351    
Creditors101 0331 55221 94144 47950 000
Net Current Assets Liabilities49017 02028 58928 25688 118
Other Creditors1 2001 552 35 99537 212
Other Taxation Social Security Payable17 22221 97821 9418 4844 660
Accumulated Depreciation Impairment Property Plant Equipment 257462626758
Average Number Employees During Period 2211
Increase From Depreciation Charge For Year Property Plant Equipment 257205164132
Property Plant Equipment Gross Cost 1 2841 2841 284 
Total Additions Including From Business Combinations Property Plant Equipment 1 284   
Total Assets Less Current Liabilities 18 04729 41128 91488 644
Trade Creditors Trade Payables 1   
Trade Debtors Trade Receivables  7 560 25 740
Bank Borrowings Overdrafts    50 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation
Confirmation statement with no updates May 16, 2023
filed on: 8th, June 2023
Free Download (3 pages)

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