Secured Savings Bond Limited LONDON


Founded in 2017, Secured Savings Bond, classified under reg no. 10702782 is an active company. Currently registered at 2 Upper Tachbrook Street SW1V 1SH, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Mark L., appointed on 15 September 2022. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Angus F.. There were no ex secretaries.

Secured Savings Bond Limited Address / Contact

Office Address 2 Upper Tachbrook Street
Town London
Post code SW1V 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10702782
Date of Incorporation Fri, 31st Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Mark L.

Position: Director

Appointed: 15 September 2022

Peachtree Services Limited

Position: Corporate Secretary

Appointed: 15 September 2022

Angus F.

Position: Director

Appointed: 31 March 2017

Resigned: 15 September 2022

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Angus F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Angus F.

Notified on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted111111
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 28th, November 2023
Free Download (2 pages)

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