Founded in 2016, Secure Cyber Solutions, classified under reg no. 10325687 is an active company. Currently registered at Challenge House CR0 3AA, Croydon the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
The company has 2 directors, namely Lucy L., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 16 April 2019 and Lucy L. has been with the company for the least time - from 25 November 2020. As of 6 May 2024, there was 1 ex director - Lucy L.. There were no ex secretaries.
| Office Address | Challenge House |
| Office Address2 | 616 Mitcham Road |
| Town | Croydon |
| Post code | CR0 3AA |
| Country of origin | United Kingdom |
| Registration Number | 10325687 |
| Date of Incorporation | Thu, 11th Aug 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 25 November 2020
Position: Director
Appointed: 16 April 2019
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Sean B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lucy L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lucy L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Sean B.
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucy L.
| Notified on | 19 September 2019 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucy L.
| Notified on | 11 August 2016 |
| Ceased on | 16 April 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 992 | |||||
| Balance Sheet | ||||||
| Current Assets | 8 078 | 68 310 | 78 050 | 56 616 | 429 906 | 336 628 |
| Net Assets Liabilities | 992 | 1 152 | 320 | 6 562 | 129 638 | 165 924 |
| Net Assets Liabilities Including Pension Asset Liability | 992 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 992 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 4 | |
| Creditors | 7 761 | 67 664 | 81 925 | 53 200 | 302 628 | 172 646 |
| Fixed Assets | 675 | 506 | 4 195 | 3 146 | 2 360 | 1 942 |
| Net Current Assets Liabilities | 317 | 646 | 3 875 | 3 416 | 127 278 | 163 982 |
| Total Assets Less Current Liabilities | 992 | 1 152 | 320 | 6 562 | 129 638 | 165 924 |
| Creditors Due Within One Year | 7 761 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-29 filed on: 18th, March 2024 |
officers | Free Download (2 pages) |
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