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.
| Office Address | Flat 2, 36 |
| Office Address2 | Antill Road |
| Town | London |
| Post code | N15 4AS |
| 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 | 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 |
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 | 2019-12-31 | 2020-12-31 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Current Assets | 7 505 | 7 505 | 10 012 | |||
| Net Assets Liabilities | 100 | 100 | 29 659 | 29 659 | 41 005 | |
| 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 | 1 569 | 3 956 | |||
| Average Number Employees During Period | 5 | 5 | 5 | |||
| Creditors | 3 401 | 3 401 | 156 291 | |||
| Fixed Assets | 11 340 | 11 340 | 8 505 | |||
| Net Current Assets Liabilities | 19 888 | 19 888 | 36 456 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 784 | 15 784 | 182 735 | |||
| Total Assets Less Current Liabilities | 100 | 31 228 | 31 228 | 44 961 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2024 filed on: 3rd, March 2025 |
accounts | Free Download (5 pages) |
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