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 9 years. Its financial year was closed on Sat, 31st May and its latest financial statement was filed on May 31, 2022.
The company has one director. Hasnain A., appointed on 18 May 2016. There are currently no secretaries appointed. As of 6 July 2025, there was 1 ex director - Munira B.. There were no ex secretaries.
| Office Address | 65 Hillbury Road |
| Town | Warlingham |
| Post code | CR6 9TH |
| Country of origin | United Kingdom |
| Registration Number | 10186301 |
| Date of Incorporation | Wed, 18th May 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (493 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 |
Position: Director
Appointed: 18 May 2016
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 101 523 | 41 399 | 36 586 | 72 735 | 104 250 | 29 087 | 1 480 | 8 692 |
| Current Assets | 101 523 | 50 530 | 72 735 | 129 990 | 42 348 | 14 196 | 38 692 | |
| Net Assets Liabilities | 490 | 16 495 | 38 644 | |||||
| Debtors | 13 944 | 25 740 | 13 261 | 12 716 | 30 000 | |||
| Other Debtors | 6 384 | 13 261 | 12 716 | |||||
| Property Plant Equipment | 1 027 | 822 | 658 | 526 | 421 | 421 | 337 | |
| Other | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 58 260 | |||||||
| Corporation Tax Payable | 24 351 | |||||||
| Creditors | 101 033 | 1 552 | 21 941 | 44 479 | 50 000 | 1 944 | 14 598 | |
| Net Current Assets Liabilities | 490 | 17 020 | 28 589 | 28 256 | 88 118 | 40 404 | 14 196 | 24 094 |
| Other Creditors | 1 200 | 1 552 | 35 995 | 37 212 | 7 868 | |||
| Other Taxation Social Security Payable | 17 222 | 21 978 | 21 941 | 8 484 | 4 660 | 1 944 | 6 730 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 257 | 462 | 626 | 758 | 863 | 863 | 947 | |
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 2 | 1 | 1 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 257 | 205 | 164 | 132 | 84 | |||
| Property Plant Equipment Gross Cost | 1 284 | 1 284 | 1 284 | 1 284 | 1 284 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 284 | |||||||
| Total Assets Less Current Liabilities | 18 047 | 29 411 | 28 914 | 88 644 | 40 825 | 14 617 | 24 431 | |
| Trade Creditors Trade Payables | 1 | |||||||
| Trade Debtors Trade Receivables | 7 560 | 25 740 | 30 000 | |||||
| Bank Borrowings Overdrafts | 50 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2024 filed on: 28th, February 2025 |
accounts | Free Download (7 pages) |
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