Besecure24 Limited is a private limited company situated at Acre House, 11/15 William Road, London NW1 3ER. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-11-15, this 2-year-old company is run by 3 directors.
Director Tessa N., appointed on 27 February 2023. Director Daniel C., appointed on 15 November 2021. Director Reiss N., appointed on 15 November 2021.
The company is categorised as "taxi operation" (SIC code: 49320). According to official data there was a change of name on 2023-10-10 and their previous name was Secure Taxis Limited.
The latest confirmation statement was filed on 2022-11-14 and the date for the subsequent filing is 2023-11-28.
| Office Address | Acre House |
| Office Address2 | 11/15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 13742891 |
| Date of Incorporation | Mon, 15th Nov 2021 |
| Industry | Taxi operation |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 15th Aug 2023 (266 days after) |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Rln Family Investment Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rln Family Investment Limited
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13322598 |
| Notified on | 15 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Secure Taxis | October 10, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Current Assets | 60 245 |
| Debtors | 60 244 |
| Net Assets Liabilities | -20 507 |
| Other Debtors | 60 244 |
| Property Plant Equipment | 277 724 |
| Other | |
| Accrued Liabilities Deferred Income | 2 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 14 406 |
| Creditors | 198 443 |
| Finance Lease Liabilities Present Value Total | 198 443 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 406 |
| Net Current Assets Liabilities | -99 788 |
| Other Creditors | 122 125 |
| Property Plant Equipment Gross Cost | 292 130 |
| Total Additions Including From Business Combinations Property Plant Equipment | 292 130 |
| Total Assets Less Current Liabilities | 177 936 |
| Trade Creditors Trade Payables | 163 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, December 2023 |
accounts | Free Download (8 pages) |
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