Secure Micro Ltd is a private limited company located at 9 St. Andrews Avenue, Chepstow NP16 5LD. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-03, this 6-year-old company is run by 6 directors.
Director Ali R., appointed on 25 September 2023. Director Sam O., appointed on 25 September 2023. Director David H., appointed on 25 September 2023.
The company is classified as "business and domestic software development" (SIC: 62012), "other software publishing" (SIC code: 58290), "wired telecommunications activities" (SIC code: 61100).
The latest confirmation statement was filed on 2023-07-03 and the due date for the following filing is 2024-07-17. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
Office Address | 9 St. Andrews Avenue |
Town | Chepstow |
Post code | NP16 5LD |
Country of origin | United Kingdom |
Registration Number | 10994011 |
Date of Incorporation | Tue, 3rd Oct 2017 |
Industry | Business and domestic software development |
Industry | Other software publishing |
End of financial Year | 31st October |
Company age | 7 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
Last confirmation statement dated | Mon, 3rd Jul 2023 |
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Martin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Frazer B. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin S.
Notified on | 3 October 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Frazer B.
Notified on | 3 October 2017 |
Ceased on | 28 October 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
Balance Sheet | ||||||
Current Assets | 1 001 | 35 755 | 25 403 | 19 110 | 14 486 | 9 615 |
Cash Bank On Hand | 2 | |||||
Net Assets Liabilities | 2 | |||||
Other | ||||||
Description Principal Activities | 58 290 | 58 290 | 58 290 | 58 290 | 58 290 | |
Accrued Liabilities Not Expressed Within Creditors Subtotal | 100 | 200 | ||||
Creditors | 6 999 | 41 999 | 42 239 | 42 239 | 1 999 | 1 900 |
Total Assets | 1 001 | 35 755 | 25 403 | 19 110 | 14 486 | 9 615 |
Total Liabilities | 1 001 | 35 755 | 25 403 | 19 110 | 14 486 | 9 615 |
Number Shares Allotted | 2 | |||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on October 31, 2023 filed on: 9th, December 2023 |
accounts | Free Download (4 pages) |
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