Founded in 2015, Secutores, classified under reg no. 09742911 is an active company. Currently registered at 1 Long Street GL8 8AA, Tetbury the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Zoe C., Martyn C.. Of them, Martyn C. has been with the company the longest, being appointed on 21 August 2015 and Zoe C. has been with the company for the least time - from 1 April 2021. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Long Street |
| Town | Tetbury |
| Post code | GL8 8AA |
| Country of origin | United Kingdom |
| Registration Number | 09742911 |
| Date of Incorporation | Fri, 21st Aug 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 21 August 2015
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Zoe C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martyn C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Zoe C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martyn C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 5 999 | 11 092 | |||||
| Balance Sheet | |||||||
| Current Assets | 36 562 | 111 011 | 47 107 | 69 569 | 71 470 | 87 045 | 160 795 |
| Net Assets Liabilities | 11 092 | 2 630 | 20 674 | 9 958 | 21 491 | 39 001 | |
| Cash Bank In Hand | 36 562 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 999 | 11 092 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 5 899 | ||||||
| Shareholder Funds | 5 999 | 11 092 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 18 958 | 1 200 | 1 250 | 1 250 | 1 250 | 1 250 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 80 961 | 44 095 | 48 258 | 62 313 | 67 538 | 124 039 | |
| Fixed Assets | 818 | 613 | 2 051 | 3 234 | 3 495 | ||
| Net Current Assets Liabilities | 5 999 | 30 050 | 3 012 | 21 311 | 9 157 | 19 507 | 36 756 |
| Total Assets Less Current Liabilities | 7 199 | 30 050 | 3 830 | 21 924 | 11 208 | 22 741 | 40 251 |
| Accruals Deferred Income | 1 200 | 18 958 | |||||
| Creditors Due Within One Year | 29 363 | 80 961 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 15, 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (4 pages) |
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