Secure Consultants Limited BIRMINGHAM


Secure Consultants Limited is a private limited company located at 121 Livery Street, Birmingham B3 1RS. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-22, this 3-year-old company is run by 1 director.
Director Amandeep D., appointed on 11 January 2022.
The company is classified as "other activities of employment placement agencies" (SIC code: 78109), "wholesale of metals and metal ores" (Standard Industrial Classification: 46720).
The latest confirmation statement was filed on 2023-10-10 and the date for the following filing is 2024-10-24. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Secure Consultants Limited Address / Contact

Office Address 121 Livery Street
Town Birmingham
Post code B3 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12618803
Date of Incorporation Fri, 22nd May 2020
Industry Other activities of employment placement agencies
Industry Wholesale of metals and metal ores
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Amandeep D.

Position: Director

Appointed: 11 January 2022

Mohammed N.

Position: Director

Appointed: 09 June 2020

Resigned: 01 June 2022

Husnain J.

Position: Director

Appointed: 22 May 2020

Resigned: 09 June 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Amandeep D. This PSC and has 75,01-100% shares. The second one in the PSC register is Mohammed N. This PSC owns 75,01-100% shares. The third one is Husnain J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amandeep D.

Notified on 11 January 2022
Nature of control: 75,01-100% shares

Mohammed N.

Notified on 9 June 2020
Ceased on 11 January 2022
Nature of control: 75,01-100% shares

Husnain J.

Notified on 22 May 2020
Ceased on 9 June 2020
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 2021-05-312022-05-31
Balance Sheet
Current Assets116 321149 878
Net Assets Liabilities50 160115 679
Other
Average Number Employees During Period11
Creditors73 36439 918
Fixed Assets8 4036 919
Net Current Assets Liabilities42 957109 960
Total Assets Less Current Liabilities51 360116 879
Accrued Liabilities Not Expressed Within Creditors Subtotal1 2001 200

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/10/10
filed on: 10th, October 2023
Free Download (4 pages)

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