Secure Mt Limited LONDON


Founded in 2016, Secure Mt, classified under reg no. 10428033 is an active company. Currently registered at 219 Cotswold House E14 9FJ, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2018-12-17 Secure Mt Limited is no longer carrying the name Secure Money Transfers.

The company has one director. Alejandro P., appointed on 14 October 2016. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex secretaries - Adain P., Lia A. and others listed below. There were no ex directors.

Secure Mt Limited Address / Contact

Office Address 219 Cotswold House
Office Address2 Marsh Wall
Town London
Post code E14 9FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10428033
Date of Incorporation Fri, 14th Oct 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Alejandro P.

Position: Director

Appointed: 14 October 2016

Adain P.

Position: Secretary

Appointed: 08 June 2020

Resigned: 31 January 2023

Lia A.

Position: Secretary

Appointed: 01 May 2017

Resigned: 08 June 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Alejandro P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alejandro P.

Notified on 14 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Secure Money Transfers December 17, 2018

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates 2023-12-17
filed on: 21st, December 2023
Free Download (3 pages)

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