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SECURE CONSULTANCY LIMITED

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SECURE CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

08272157

Incorporation date

29/10/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

557 Pinner Road, Harrow, Middlesex HA2 6EQCopy
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Latest events (Record since 29/10/2012)
dot icon24/06/2026
Certificate of change of name
View PDF (3 pages)
dot icon04/03/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon29/12/2025
Confirmation statement made on 2025-12-29 with no updates
View PDF (3 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon27/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon24/11/2022
Director's details changed for Mr Efe Eghobamien on 2022-11-24
View PDF (2 pages)
dot icon30/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon15/02/2021
Notification of Efe Eghobamien as a person with significant control on 2021-02-15
View PDF (2 pages)
dot icon15/02/2021
Cessation of Mafeking Trading Limited as a person with significant control on 2021-02-15
View PDF (1 pages)
dot icon15/02/2021
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-17 with updates
View PDF (4 pages)
dot icon01/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon03/10/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/10/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon06/10/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon12/01/2017
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon08/08/2016
Registered office address changed from Southbank House Black Prince Road London SE1 7SJ England to 557 Pinner Road Harrow Middlesex HA2 6EQ on 2016-08-08
View PDF (1 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon28/07/2016
Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to Southbank House Black Prince Road London SE1 7SJ on 2016-07-28
View PDF (1 pages)
dot icon07/12/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2015
Amended total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon31/10/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon05/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (3 pages)
dot icon13/11/2012
Certificate of change of name
View PDF (3 pages)
dot icon29/10/2012
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-2.11 % *

* during past year

Cash in Bank

£201,573.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
04/03/2027
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
312.08K
-
0.00
205.91K
-
2022
0
312.60K
-
0.00
201.57K
-
2022
0
312.60K
-
0.00
201.57K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

312.60K £Ascended0.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

201.57K £Descended-2.11 % *

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

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 CONSULTANCY LIMITED

SECURE CONSULTANCY LIMITED is an(a) Active company incorporated on 29/10/2012 with the registered office located at 557 Pinner Road, Harrow, Middlesex HA2 6EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE CONSULTANCY LIMITED?

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SECURE CONSULTANCY LIMITED is currently Active. It was registered on 29/10/2012 .

Where is SECURE CONSULTANCY LIMITED located?

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SECURE CONSULTANCY LIMITED is registered at 557 Pinner Road, Harrow, Middlesex HA2 6EQ.

What does SECURE CONSULTANCY LIMITED do?

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SECURE CONSULTANCY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for SECURE CONSULTANCY LIMITED?

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The latest filing was on 24/06/2026: Certificate of change of name.