SECURE DELIVERY LTD

Key Data

Status

Active

Company No.

12465389

Incorporation date

15/02/2020

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/03/2023)

20/01/2026

Total exemption full accounts made up to 2025-12-31

View PDF (4 pages)

16/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

16/01/2026

Cessation of Cindi Ongers as a person with significant control on 2025-07-01

View PDF (1 pages)

16/01/2026

Notification of Sarah Jane Webster as a person with significant control on 2025-07-01

View PDF (2 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

05/08/2025

Change of details for Mr Andrew James Gordon-Brooks as a person with significant control on 2024-12-01

View PDF (2 pages)

05/08/2025

Change of details for Mr Grant Tyron Ongers as a person with significant control on 2024-01-01

View PDF (2 pages)

05/08/2025

Notification of Kirsten Gordon-Brooks as a person with significant control on 2024-12-01

View PDF (2 pages)

05/08/2025

Notification of Cindi Ongers as a person with significant control on 2024-12-01

View PDF (2 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

06/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

23/10/2023

Current accounting period shortened from 2024-02-29 to 2023-12-31

View PDF (1 pages)

14/09/2023

Change of details for Mr Grant Tyron Ongers as a person with significant control on 2023-09-14

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Grant Tyron Ongers on 2023-09-14

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

07/08/2023

Director's details changed for Mr Andrew James Gordon-Brooks on 2023-03-24

View PDF (2 pages)

07/08/2023

Change of details for Mr Andrew James Gordon-Brooks as a person with significant control on 2023-03-24

View PDF (2 pages)

24/03/2023

Total exemption full accounts made up to 2023-02-28

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-44.02 % *

* during past year

Cash in Bank

£36,569.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

16/01/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
68.02K
-
0.00
37.28K
-

2022
7
70.84K
-
0.00
65.33K
-

2023
7
150.36K
-
0.00
36.57K
-

2023
7
150.36K
-
0.00
36.57K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

150.36K £112.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.57K £-44.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SECURE DELIVERY LTD

SECURE DELIVERY LTD is an(a) Active company incorporated on 15/02/2020 with the registered office located at Office 7 35-37 Ludgate Hill, London EC4M 7JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE DELIVERY LTD?

SECURE DELIVERY LTD is currently Active. It was registered on 15/02/2020 .

Where is SECURE DELIVERY LTD located?

SECURE DELIVERY LTD is registered at Office 7 35-37 Ludgate Hill, London EC4M 7JN.

What does SECURE DELIVERY LTD do?

SECURE DELIVERY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does SECURE DELIVERY LTD have?

SECURE DELIVERY LTD had 7 employees in 2023.

What is the latest filing for SECURE DELIVERY LTD?

The latest filing was on 20/01/2026: Total exemption full accounts made up to 2025-12-31.