Secure-u Facilities Management Ltd LONDON


Secure-u Facilities Management Ltd is a private limited company registered at 231A Grange Road, London E13 0HF. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-11, this 5-year-old company is run by 1 director.
Director Hasnat M., appointed on 19 October 2021.
The company is officially classified as "private security activities" (SIC code: 80100), "combined facilities support activities" (SIC: 81100).
The last confirmation statement was sent on 2022-11-03 and the due date for the next filing is 2023-11-17. Additionally, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.

Secure-u Facilities Management Ltd Address / Contact

Office Address 231a Grange Road
Town London
Post code E13 0HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11563095
Date of Incorporation Tue, 11th Sep 2018
Industry Private security activities
Industry Combined facilities support activities
End of financial Year 30th September
Company age 6 years old
Account next due date Fri, 30th Jun 2023 (300 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Hasnat M.

Position: Director

Appointed: 19 October 2021

Waqas A.

Position: Director

Appointed: 01 September 2020

Resigned: 01 September 2020

Waqas A.

Position: Director

Appointed: 01 August 2020

Resigned: 19 October 2021

Farhan I.

Position: Director

Appointed: 26 June 2020

Resigned: 01 September 2020

Waqas A.

Position: Director

Appointed: 06 March 2020

Resigned: 01 July 2020

Muhammmad G.

Position: Director

Appointed: 20 June 2019

Resigned: 06 March 2020

Mustafa B.

Position: Director

Appointed: 07 January 2019

Resigned: 20 June 2019

Muhammad G.

Position: Director

Appointed: 20 November 2018

Resigned: 01 February 2019

Muhammad A.

Position: Director

Appointed: 11 September 2018

Resigned: 20 November 2018

People with significant control

The register of PSCs who own or control the company consists of 6 names. As BizStats researched, there is Hasnat M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Waqas A. This PSC owns 75,01-100% shares. Then there is Farhan I., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Hasnat M.

Notified on 19 October 2021
Nature of control: 75,01-100% shares

Waqas A.

Notified on 1 September 2020
Ceased on 19 October 2021
Nature of control: 75,01-100% shares

Farhan I.

Notified on 29 June 2020
Ceased on 1 September 2020
Nature of control: significiant influence or control

Waqas A.

Notified on 6 March 2020
Ceased on 1 June 2020
Nature of control: 75,01-100% shares

Muhammad G.

Notified on 20 November 2018
Ceased on 6 March 2020
Nature of control: significiant influence or control

Muhammad A.

Notified on 11 September 2018
Ceased on 20 November 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand188  
Current Assets5 0916 2312 949
Debtors4 996  
Net Assets Liabilities4991 8141 923
Other
Average Number Employees During Period 22
Creditors484309526
Net Current Assets Liabilities4 6075 9221 923
Other Creditors4 108  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  -500
Total Assets Less Current Liabilities5 0915 9221 923
Trade Creditors Trade Payables484  
Trade Debtors Trade Receivables4 996  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2022-11-03
filed on: 23rd, November 2022
Free Download (4 pages)

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