SECURE GENERATION LIMITED

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SECURE GENERATION LIMITED

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Key Data

Status

Active

Company No.

09564647

Incorporation date

28/04/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Northern Assurance Buildings, 9-21 Princess Street, Manchester M2 4DNCopy
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Latest events (Record since 07/11/2022)
dot icon28/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon20/01/2026
Registration of charge 095646470004, created on 2026-01-16
dot icon18/12/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon22/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon22/11/2023
Confirmation statement made on 2023-11-07 with no updates
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon07/11/2022
Confirmation statement made on 2022-11-07 with updates
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+60.29 % *

* during past year

Cash in Bank

£696,669.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.02M
-
0.00
434.63K
-
2022
0
3.93M
-
3.59M
696.67K
-
2022
0
3.93M
-
3.59M
696.67K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.93M £Ascended30.38 % *

Total Assets(GBP)

-

Turnover(GBP)

3.59M £Ascended- *

Cash in Bank(GBP)

696.67K £Ascended60.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shenkman, Maximilian Ivan Michael
Director
28/04/2015 - 05/07/2016
175
Wylie, Terence
Director
27/11/2015 - Present
25
Wild, Christopher
Director
30/10/2020 - Present
36
TRIPLE POINT ADMINISTRATION LLP
Corporate Secretary
26/06/2017 - 30/10/2020
87
Bayer, Michael Jonathan
Director
05/07/2016 - 11/10/2017
42

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURE GENERATION LIMITED

SECURE GENERATION LIMITED is an(a) Active company incorporated on 28/04/2015 with the registered office located at Northern Assurance Buildings, 9-21 Princess Street, Manchester M2 4DN. There are currently 2 active directors 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 GENERATION LIMITED?

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SECURE GENERATION LIMITED is currently Active. It was registered on 28/04/2015 .

Where is SECURE GENERATION LIMITED located?

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SECURE GENERATION LIMITED is registered at Northern Assurance Buildings, 9-21 Princess Street, Manchester M2 4DN.

What does SECURE GENERATION LIMITED do?

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SECURE GENERATION LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for SECURE GENERATION LIMITED?

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The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.