SECURE RESOURCING LIMITED

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SECURE RESOURCING LIMITED

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Key Data

Status

Active

Company No.

12424217

Incorporation date

24/01/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit B, Ascensis Tower, Juniper Drive, London SW18 1AYCopy
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Latest events (Record since 24/01/2020)
dot icon18/02/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon06/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/02/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon31/12/2024
Current accounting period extended from 2025-01-31 to 2025-03-31
dot icon09/08/2024
Total exemption full accounts made up to 2024-01-31
dot icon09/02/2024
Director's details changed for Mr Paul Philips on 2024-02-09
dot icon09/02/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon01/11/2023
Appointment of Mr Paul Philips as a director on 2023-10-31
dot icon01/11/2023
Termination of appointment of John Wood as a director on 2023-10-31
dot icon09/03/2023
Total exemption full accounts made up to 2023-01-31
dot icon07/03/2023
Appointment of Mr John Wood as a director on 2023-03-06
dot icon07/03/2023
Termination of appointment of Troy Hewitt as a director on 2023-03-06
dot icon07/03/2023
Termination of appointment of Colin Michael Howell as a director on 2023-03-06
dot icon07/03/2023
Certificate of change of name
dot icon02/03/2023
Confirmation statement made on 2023-01-23 with updates
dot icon02/03/2023
Notification of Colt Capital Investments Ltd as a person with significant control on 2022-12-31
dot icon02/03/2023
Cessation of Assist Services Group Ltd as a person with significant control on 2022-12-31
dot icon26/05/2022
Total exemption full accounts made up to 2022-01-31
dot icon22/04/2022
Appointment of Mr Troy Hewitt as a director on 2022-04-21
dot icon22/02/2022
Confirmation statement made on 2022-01-23 with no updates
dot icon21/02/2022
Registered office address changed from 25B Lombard Road London SW19 3TZ United Kingdom to Unit B, Ascensis Tower Juniper Drive London SW18 1AY on 2022-02-21
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon12/05/2021
Compulsory strike-off action has been discontinued
dot icon11/05/2021
First Gazette notice for compulsory strike-off
dot icon07/05/2021
Confirmation statement made on 2021-01-23 with no updates
dot icon07/02/2020
Resolutions
dot icon07/02/2020
Change of name notice
dot icon24/01/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon32 *

* during past year

Number of employees

33
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00
-
0.00
-
-
2022
1
100.00
-
0.00
-
-
2023
33
2.45K
-
0.00
-
-
2023
33
2.45K
-
0.00
-
-

Employees

2023

Employees

33 Ascended3,200 % *

Net Assets(GBP)

2.45K £Ascended2.35K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, John
Director
06/03/2023 - 31/10/2023
-
Philips, Paul
Director
31/10/2023 - Present
-
Howell, Colin Michael
Director
24/01/2020 - 06/03/2023
62
Hewitt, Troy
Director
21/04/2022 - 06/03/2023
22

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About SECURE RESOURCING LIMITED

SECURE RESOURCING LIMITED is an(a) Active company incorporated on 24/01/2020 with the registered office located at Unit B, Ascensis Tower, Juniper Drive, London SW18 1AY. There is currently 1 active director according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE RESOURCING LIMITED?

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SECURE RESOURCING LIMITED is currently Active. It was registered on 24/01/2020 .

Where is SECURE RESOURCING LIMITED located?

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SECURE RESOURCING LIMITED is registered at Unit B, Ascensis Tower, Juniper Drive, London SW18 1AY.

What does SECURE RESOURCING LIMITED do?

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SECURE RESOURCING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does SECURE RESOURCING LIMITED have?

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SECURE RESOURCING LIMITED had 33 employees in 2023.

What is the latest filing for SECURE RESOURCING LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-23 with no updates.