Smart Secure Hub Ltd WARRINGTON


Smart Secure Hub Ltd is a private limited company registered at Unit 118 Golborne Enterprise Park, Golborne, Warrington WA3 3GR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-10-25, this 2-year-old company is run by 1 director.
Director Callum M., appointed on 25 October 2021.
The company is officially classified as "retail sale of electrical household appliances in specialised stores" (SIC code: 47540).
The last confirmation statement was sent on 2022-11-04 and the date for the next filing is 2023-11-18. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Smart Secure Hub Ltd Address / Contact

Office Address Unit 118 Golborne Enterprise Park
Office Address2 Golborne
Town Warrington
Post code WA3 3GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13702633
Date of Incorporation Mon, 25th Oct 2021
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Callum M.

Position: Director

Appointed: 25 October 2021

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Lee H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Callum M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee H.

Notified on 25 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Callum M.

Notified on 25 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel S.

Notified on 25 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Current Assets531
Net Assets Liabilities135
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal360
Creditors5
Net Current Assets Liabilities526
Total Assets Less Current Liabilities526

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Registered office address changed from Unit 118 Golborne Enterprise Park Golborne Warrington WA3 3GR England to 277 Bryn Road Ashton-in-Makerfield Wigan WN4 8BS on Wednesday 20th December 2023
filed on: 20th, December 2023
Free Download (1 page)

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