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.
| Office Address | Flat 12 |
| Office Address2 | Sirdar Road |
| Town | London |
| Post code | N22 6RG |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 01 June 2020
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Current Assets | 7 505 | |||
| Net Assets Liabilities | 100 | 100 | 29 659 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | ||
| Other | ||||
| 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 Asset | 100 | 100 | 100 | |
| Creditors | 3 401 | |||
| Fixed Assets | 11 340 | |||
| Net Current Assets Liabilities | 19 888 | |||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 784 | |||
| Total Assets Less Current Liabilities | 100 | 31 228 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 24, 2021 filed on: 24th, February 2021 |
confirmation statement | Free Download (4 pages) |
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