Shop Secure Limited is a private limited company that can be found at C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-17, this 6-year-old company is run by 1 director.
Director Joshua H., appointed on 17 November 2017.
The company is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The last confirmation statement was filed on 2022-11-16 and the due date for the following filing is 2023-11-30. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | C/o Pkf Smith Cooper Prospect House, 1 Prospect Place |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8HG |
| Country of origin | United Kingdom |
| Registration Number | 11068610 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2017
The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Joshua H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Joshua H.
| Notified on | 17 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 832 | 164 | 1 042 | ||
| Current Assets | 1 125 | 6 708 | 4 542 | 254 | |
| Debtors | 194 | 933 | |||
| Other Debtors | 194 | 933 | |||
| Total Inventories | 99 | 5 611 | 3 501 | ||
| Net Assets Liabilities | 17 687 | 18 478 | 19 623 | ||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 66 | 132 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 585 | ||||
| Creditors | 4 652 | 18 756 | 20 953 | 18 690 | 19 516 |
| Dividends Paid On Shares | 655 | 589 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 66 | 66 | |||
| Intangible Assets | 655 | 589 | 523 | ||
| Intangible Assets Gross Cost | 655 | 655 | |||
| Issue Equity Instruments | 1 | ||||
| Net Current Assets Liabilities | -3 527 | -12 048 | 16 411 | 18 436 | 19 516 |
| Other Creditors | 4 099 | 17 843 | 22 594 | ||
| Other Taxation Social Security Payable | 159 | ||||
| Profit Loss | -2 873 | ||||
| Total Assets Less Current Liabilities | -2 872 | -11 459 | 15 887 | 17 978 | 19 123 |
| Trade Creditors Trade Payables | 553 | 328 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 800 | 500 | 500 | ||
| Fixed Assets | 524 | 458 | 393 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 13, 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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