Secure Facility Limited LONDON


Founded in 2015, Secure Facility, classified under reg no. 09787313 is an active company. Currently registered at Flat 2, 36 N15 4AS, London the company has been in the business for ten years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. John M., appointed on 1 June 2020. There are currently no secretaries appointed. As of 11 July 2025, there was 1 ex director - Marc F.. There were no ex secretaries.

Secure Facility Limited Address / Contact

Office Address Flat 2, 36
Office Address2 Antill Road
Town London
Post code N15 4AS
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 10 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

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 2016-09-302017-09-302018-09-302019-09-302019-12-312020-12-31
Net Worth100100    
Balance Sheet
Current Assets   7 5057 50510 012
Net Assets Liabilities 10010029 65929 65941 005
Net Assets Liabilities Including Pension Asset Liability100100    
Reserves/Capital
Shareholder Funds100100    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 5691 5693 956
Average Number Employees During Period   555
Creditors   3 4013 401156 291
Fixed Assets   11 34011 3408 505
Net Current Assets Liabilities   19 88819 88836 456
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   15 78415 784182 735
Total Assets Less Current Liabilities  10031 22831 22844 961
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100   
Number Shares Allotted100100100   
Par Value Share111   
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2024
filed on: 3rd, March 2025
Free Download (5 pages)

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