Secure Facility Limited LONDON

Founded in 2015, Secure Facility, classified under reg no. 09787313 is an active company. Currently registered at Flat 12 N22 6RG, London the company has been in the business for six years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on September 30, 2019.

The company has one director. John M., appointed on 1 June 2020. There are currently no secretaries appointed. As of 21 October 2021, there was 1 ex director - Marc F.. There were no ex secretaries.

Secure Facility Limited Address / Contact

Office Address Flat 12
Office Address2 Sirdar Road
Town London
Post code N22 6RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09787313
Date of Incorporation Mon, 21st Sep 2015
Industry Private security activities
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (21 days after)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 10th Mar 2022 (2022-03-10)
Last confirmation statement dated Wed, 24th Feb 2021

Company staff

John M.

Position: Director

Appointed: 01 June 2020

Marc F.

Position: Director

Appointed: 21 September 2015

Resigned: 22 June 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John M.

Notified on 1 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 2016-09-302017-09-302018-09-302019-09-30
Net Worth100100  
Balance Sheet
Current Assets   7 505
Net Assets Liabilities 10010029 659
Net Assets Liabilities Including Pension Asset Liability100100  
Shareholder Funds100100  
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 569
Average Number Employees During Period   5
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100 
Creditors   3 401
Fixed Assets   11 340
Net Current Assets Liabilities   19 888
Number Shares Allotted100100100 
Par Value Share111 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   15 784
Total Assets Less Current Liabilities  10031 228
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates February 24, 2021
filed on: 24th, February 2021
Free Download (4 pages)

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