Smart & Secure Business Ltd is a private limited company that can be found at Unit 5 Brailwood Close, Bilsthorpe, Newark-On-Trent NG22 8UG. Incorporated on 2019-10-09, this 4-year-old company is run by 2 directors.
Director James W., appointed on 09 October 2019. Director Simon T., appointed on 09 October 2019.
The company is classified as "security systems service activities" (SIC: 80200).
The last confirmation statement was filed on 2023-10-08 and the deadline for the subsequent filing is 2024-10-22. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 5 Brailwood Close |
| Office Address2 | Bilsthorpe |
| Town | Newark-on-trent |
| Post code | NG22 8UG |
| Country of origin | United Kingdom |
| Registration Number | 12252379 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Security systems service activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 09 October 2019
Position: Director
Appointed: 09 October 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is James W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon T. This PSC owns 25-50% shares and has 25-50% voting rights.
James W.
| Notified on | 9 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon T.
| Notified on | 9 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-08 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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