SECURE LIMITED

Key Data

Status

Active

Company No.

05327902

Incorporation date

10/01/2005

Size

Micro Entity

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2005)

11/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

21/03/2022

Registered office address changed from 1 Francis Street London E15 1JG England to 448 Edgware Road London W2 1EG on 2022-03-21

View PDF (1 pages)

21/03/2022

Cessation of Mohammed Essa Qureshi as a person with significant control on 2022-03-08

View PDF (1 pages)

21/03/2022

Termination of appointment of Mohammed Qureshi as a director on 2022-03-08

View PDF (1 pages)

21/03/2022

Notification of Pritpal Singh Satwant Singh Sagoo as a person with significant control on 2022-03-08

View PDF (2 pages)

21/03/2022

Appointment of Mr Pritpal Singh Sagoo as a director on 2022-03-08

View PDF (2 pages)

08/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2022

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2021

Registered office address changed from 448 Edgware Road London W2 1EG England to 1 Francis Street London E15 1JG on 2021-10-22

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

11/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (3 pages)

24/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

25/03/2020

Registered office address changed from 1 Francis Street London E15 1JG England to 448 Edgware Road London W2 1EG on 2020-03-25

View PDF (1 pages)

01/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

04/04/2019

Director's details changed for Mr Moahmmed Essa Qureshi on 2019-04-04

View PDF (2 pages)

04/04/2019

Change of details for Mr Moahmmed Essa Qureshi as a person with significant control on 2019-04-04

View PDF (2 pages)

07/02/2019

Registered office address changed from 20-22 Wenlock Road London Gt London N1 7GU England to 1 Francis Street London E15 1JG on 2019-02-07

View PDF (1 pages)

31/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

26/06/2018

Cessation of John Joseph Dickenson as a person with significant control on 2018-06-26

View PDF (1 pages)

26/06/2018

Notification of Moahmmed Essa Qureshi as a person with significant control on 2018-06-26

View PDF (2 pages)

26/06/2018

Termination of appointment of John Joseph Dickenson as a director on 2018-06-26

View PDF (1 pages)

26/06/2018

Appointment of Mr Moahmmed Essa Qureshi as a director on 2018-06-26

View PDF (2 pages)

26/06/2018

Registered office address changed from Buy-This-Company.Com Top Floor, Corner House 25 Market Pl Braintree CM7 3HQ England to 20-22 Wenlock Road London Gt London N1 7GU on 2018-06-26

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

23/12/2017

Registered office address changed from The Information Centre (Buy-This-Company.Com) 483 Green Lanes London N13 4BS to Buy-This-Company.Com Top Floor, Corner House 25 Market Pl Braintree CM7 3HQ on 2017-12-23

View PDF (1 pages)

24/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

30/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

22/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

01/03/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (3 pages)

01/03/2015

Termination of appointment of Joseph Michael Dickenson as a secretary on 2014-01-01

View PDF (1 pages)

28/08/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (3 pages)

30/01/2014

Appointment of Mr John Joseph Dickenson as a director

View PDF (2 pages)

30/01/2014

Termination of appointment of Michele Thornton as a director

View PDF (1 pages)

13/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

27/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

17/02/2012

Registered office address changed from Www.Buy-This-Company.Com the Information Centre 483 Green Lanes London N13 4BS United Kingdom on 2012-02-17

View PDF (1 pages)

16/02/2012

Registered office address changed from Www.Buy-This-Company.Com , the Information Centre 27 Old Gloucester Street London WC1N 3XX United Kingdom on 2012-02-16

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

24/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

02/08/2011

Registered office address changed from Www.Buy-This-Company.Com the Information Centre 27 Old Gloucester Street London Greater London WC1N 3XX United Kingdom on 2011-08-02

View PDF (1 pages)

02/08/2011

Registered office address changed from the Information Centre 27 Old Gloucester Street London Greater London WC1N 3AX United Kingdom on 2011-08-02

View PDF (1 pages)

26/05/2011

Registered office address changed from Towerlands Park Panfield Road Braintree Essex CM7 5BJ on 2011-05-26

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

26/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

28/03/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

02/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

27/03/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

19/01/2009

Registered office changed on 19/01/2009 from the information centre 27 old gloucester street london WC1N 3XX

View PDF (1 pages)

01/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

05/02/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

14/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/02/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

27/03/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

01/02/2006

Registered office changed on 01/02/06 from: www.buy-this-company.com the information centre 27 old gloucester st london WC1N 3XX

View PDF (1 pages)

31/01/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

31/01/2006

Registered office changed on 31/01/06 from: the information centre 27 old gloucester st london WC1N 3XX

View PDF (1 pages)

10/01/2005

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2021

Next confirmation date

21/03/2023

Last change occurred

31/01/2021

Accounts

Micro Entity

Last made up date

31/01/2021

Next account date

31/01/2022

Next due on

31/10/2022

See more events →

Financial Ratios

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

2021
0
5.43K
-
0.00
-
-

2021
0
5.43K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

5.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Qureshi, Mohammed	Director	26/06/2018 - 08/03/2022	14
Dickenson, John Joseph	Director	01/01/2014 - 26/06/2018	131
Sagoo, Pritpal Singh	Director	08/03/2022 - Present	3
Thornton, Michele Janet	Director	10/01/2005 - 01/01/2014	83
Dickenson, Joseph Michael	Secretary	10/01/2005 - 01/01/2014	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SECURE LIMITED

SECURE LIMITED is an(a) Active company incorporated on 10/01/2005 with the registered office located at 448 Edgware Road, London W2 1EG. 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 LIMITED?

SECURE LIMITED is currently Active. It was registered on 10/01/2005 .

Where is SECURE LIMITED located?

SECURE LIMITED is registered at 448 Edgware Road, London W2 1EG.

What does SECURE LIMITED do?

SECURE LIMITED operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

What is the latest filing for SECURE LIMITED?

The latest filing was on 11/02/2023: Compulsory strike-off action has been suspended.