SECURE- A- SPACE LIMITED

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SECURE- A- SPACE LIMITED

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Key Data

Status

Active

Company No.

09301673Copy
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Incorporation date

07/11/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Eastcastle House, 27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 30/07/2017)
dot icon25/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon25/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon22/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon22/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon28/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon23/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon12/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon12/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon12/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon22/04/2024
Change of details for Uk Parking Control Limited as a person with significant control on 2024-03-01
dot icon18/04/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon06/03/2024
Previous accounting period extended from 2023-12-20 to 2023-12-31
dot icon06/03/2024
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-03-06
dot icon25/01/2024
Appointment of Mr Kenan Thomas Erkul as a director on 2024-01-25
dot icon24/01/2024
Termination of appointment of Jeffrey John Harrison as a director on 2024-01-22
dot icon01/11/2023
Appointment of Mr Jeffrey John Harrison as a director on 2023-10-24
dot icon01/11/2023
Appointment of Mr Benedict Michael Cooke as a director on 2023-10-24
dot icon01/11/2023
Termination of appointment of Rupert John Williams as a director on 2023-10-24
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-20
dot icon11/09/2023
Previous accounting period shortened from 2023-08-31 to 2022-12-20
dot icon26/04/2023
Confirmation statement made on 2023-04-05 with updates
dot icon22/01/2023
Second filing for the notification of Linda Kate Stiles as a person with significant control
dot icon22/01/2023
Second filing for the notification of Michael Anthony Stiles as a person with significant control
dot icon13/01/2023
Second filing of Confirmation Statement dated 2021-06-09
dot icon13/01/2023
Second filing of Confirmation Statement dated 2020-06-09
dot icon13/01/2023
Second filing of Confirmation Statement dated 2022-04-05
dot icon13/01/2023
Second filing of a statement of capital following an allotment of shares on 2020-06-08
dot icon05/01/2023
Resolutions
dot icon05/01/2023
Memorandum and Articles of Association
dot icon05/01/2023
Resolutions
dot icon05/01/2023
Resolutions
dot icon22/12/2022
Change of details for Mr Michael Anthony Stiles as a person with significant control on 2021-06-07
dot icon22/12/2022
Registered office address changed from Riverside the Strand Wherstead Ipswich IP2 8NJ England to Union House 111 New Union Street Coventry CV1 2NT on 2022-12-22
dot icon22/12/2022
Appointment of Mr Rupert John Williams as a director on 2022-12-21
dot icon22/12/2022
Notification of Uk Parking Control Limited as a person with significant control on 2022-12-21
dot icon22/12/2022
Termination of appointment of Michael Anthony Stiles as a director on 2022-12-21
dot icon22/12/2022
Cessation of Linda Kate Stiles as a person with significant control on 2022-12-21
dot icon22/12/2022
Cessation of Michael Anthony Stiles as a person with significant control on 2022-12-21
dot icon22/12/2022
Termination of appointment of Linda Kate Stiles as a director on 2022-12-21
dot icon22/12/2022
Current accounting period extended from 2023-02-28 to 2023-08-31
dot icon21/12/2022
Statement of capital following an allotment of shares on 2020-06-08
dot icon21/12/2022
Statement of capital following an allotment of shares on 2021-06-07
dot icon21/12/2022
Change of details for Mrs Linda Kate Stiles as a person with significant control on 2021-06-07
dot icon21/12/2022
Change of details for Mr Michael Anthony Stiles as a person with significant control on 2022-04-04
dot icon03/11/2022
Micro company accounts made up to 2022-02-28
dot icon04/04/2022
Confirmation statement made on 2022-04-05 with updates
dot icon20/06/2021
Confirmation statement made on 2021-06-09 with updates
dot icon08/06/2020
Statement of capital following an allotment of shares on 2020-06-08
dot icon08/06/2020
Confirmation statement made on 2020-06-09 with updates
dot icon30/07/2017
Notification of Linda Kate Stiles as a person with significant control on 2016-04-06
dot icon30/07/2017
Notification of Michael Anthony Stiles as a person with significant control on 2016-04-06
2022
change arrow icon-90.21 % *

* during past year

Total Assets

£4,284.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£27,455.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
28.45K
43.75K
0.00
-
12.57K
2022
6
-
4.28K
0.00
27.46K
-
2022
6
-
4.28K
0.00
27.46K
-

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

4.28K £Descended-90.21 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.46K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SECURE- A- SPACE LIMITED

SECURE- A- SPACE LIMITED is an Active company incorporated on 07/11/2014 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE- A- SPACE LIMITED?

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SECURE- A- SPACE LIMITED is currently Active. It was registered on 07/11/2014 .

Where is SECURE- A- SPACE LIMITED located?

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SECURE- A- SPACE LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does SECURE- A- SPACE LIMITED do?

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SECURE- A- SPACE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does SECURE- A- SPACE LIMITED have?

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SECURE- A- SPACE LIMITED had 6 employees in 2022.

What is the latest filing for SECURE- A- SPACE LIMITED?

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The latest filing was on 25/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.