Secureport Limited BRISTOL


Secureport Limited is a private limited company registered at 128 Stoke Lane, Westbury On Trym, Bristol BS9 3RJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-16, this 4-year-old company is run by 2 directors and 1 secretary.
Director Nikolaos B., appointed on 16 December 2019. Director Evangelia S., appointed on 16 December 2019.
As far as secretaries are concerned, we can mention: Evangelia S., appointed on 16 December 2019.
The company is officially classified as "other information technology service activities" (SIC: 62090).
The last confirmation statement was sent on 2022-11-10 and the deadline for the next filing is 2023-11-24. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Secureport Limited Address / Contact

Office Address 128 Stoke Lane
Office Address2 Westbury On Trym
Town Bristol
Post code BS9 3RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12363858
Date of Incorporation Mon, 16th Dec 2019
Industry Other information technology service activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Evangelia S.

Position: Secretary

Appointed: 16 December 2019

Nikolaos B.

Position: Director

Appointed: 16 December 2019

Evangelia S.

Position: Director

Appointed: 16 December 2019

Georgios F.

Position: Director

Appointed: 16 December 2019

Resigned: 11 November 2020

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Nikolaos B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Evangelia S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Georgios F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nikolaos B.

Notified on 16 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Evangelia S.

Notified on 16 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Georgios F.

Notified on 16 December 2019
Ceased on 11 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 0741 124732
Current Assets3 6051 18730 736
Debtors5316330 004
Property Plant Equipment6 3796 050 
Other Debtors392  
Other
Accrued Liabilities2 4072 0081 990
Accumulated Depreciation Impairment Property Plant Equipment1 5332 601 
Average Number Employees During Period222
Creditors24 29934 9852 014
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 601
Disposals Property Plant Equipment  8 651
Dividends Paid  4 000
Net Current Assets Liabilities-20 694-33 79828 722
Number Shares Issued Fully Paid600600600
Other Creditors 5 260 
Par Value Share111
Prepayments636362
Profit Loss-15 515-13 43360 470
Property Plant Equipment Gross Cost7 9128 651 
Recoverable Value-added Tax76 392
Total Assets Less Current Liabilities-14 315-27 74828 722
Trade Creditors Trade Payables  1
Trade Debtors Trade Receivables  29 550
Increase From Depreciation Charge For Year Property Plant Equipment1 5331 068 
Total Additions Including From Business Combinations Property Plant Equipment7 912739 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
Free Download (8 pages)

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