Secure Security started in year 2014 as Private Limited Company with registration number 09307109. The Secure Security company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
The company has one director. Richard S., appointed on 18 January 2024. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Rosha S., Richard S. and others listed below. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09307109 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 18 January 2024
The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Richard S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rosha S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Richard S.
| Notified on | 18 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rosha S.
| Notified on | 14 December 2023 |
| Ceased on | 18 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard S.
| Notified on | 24 November 2017 |
| Ceased on | 14 December 2023 |
| Nature of control: |
75,01-100% shares |
Chanelle S.
| Notified on | 12 November 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 410 | 1 449 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 501 | 89 | 8 274 | 3 374 | |
| Current Assets | 3 810 | 1 501 | 2 565 | 12 491 | 7 591 |
| Debtors | 2 352 | 2 476 | 4 217 | 4 217 | |
| Net Assets Liabilities | 6 461 | -2 233 | |||
| Cash Bank In Hand | 1 458 | 1 501 | |||
| Property Plant Equipment | 927 | 695 | |||
| Tangible Fixed Assets | 927 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Profit Loss Account Reserve | 1 409 | 1 448 | |||
| Shareholder Funds | 1 410 | 1 449 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 979 | 1 641 | 6 030 | 9 824 | |
| Net Current Assets Liabilities | 1 410 | 522 | 924 | 6 461 | -2 233 |
| Other Creditors | 1 545 | 1 504 | |||
| Taxation Social Security Payable | 6 030 | 7 920 | |||
| Trade Creditors Trade Payables | 1 | 400 | |||
| Trade Debtors Trade Receivables | 2 476 | 4 217 | 4 217 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 309 | 541 | |||
| Creditors Due Within One Year | 2 400 | 979 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 232 | ||||
| Number Shares Allotted | 1 | 1 | |||
| Other Taxation Social Security Payable | 978 | 96 | |||
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 1 236 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Tangible Fixed Assets Additions | 1 236 | ||||
| Tangible Fixed Assets Cost Or Valuation | 1 236 | ||||
| Tangible Fixed Assets Depreciation | 309 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 309 | ||||
| Total Assets Less Current Liabilities | 1 410 | 1 449 | 1 619 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 18th January 2024 filed on: 19th, January 2024 |
officers | Free Download (1 page) |
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