SMART SECURE LTD

Key Data

Status

Active

Company No.

08858527

Incorporation date

23/01/2014

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Private security activities (80.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2014)

16/04/2026

Cessation of Numaan Ahmed Khan as a person with significant control on 2025-03-20

View PDF (1 pages)

16/04/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

30/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

16/04/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

30/01/2025

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

31/12/2024

Registered office address changed from PO Box 4385 08858527 - Companies House Default Address Cardiff CF14 8LH to 176 Cranbrook Road Ilford IG1 4LX on 2024-12-31

View PDF (2 pages)

26/11/2024

Registered office address changed to PO Box 4385, 08858527 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-26

View PDF (1 pages)

26/09/2024

Change of details for Mrs Noureen Uzma as a person with significant control on 2024-07-25

View PDF (2 pages)

26/09/2024

Change of details for Mr Numaan Ahmed Khan as a person with significant control on 2024-07-25

View PDF (2 pages)

25/09/2024

Registered office address changed from Roycraft House Linton Road Barking IG11 8HE England to Roycraft House 15 Linton Road Barking IG11 8HE on 2024-09-25

View PDF (1 pages)

25/09/2024

Director's details changed for Mr Numaan Ahmed Khan on 2024-07-25

View PDF (2 pages)

25/07/2024

Director's details changed for Mr Numaan Ahmed Khan on 2024-07-25

View PDF (2 pages)

25/07/2024

Change of details for Mr Numaan Ahmed Khan as a person with significant control on 2024-07-25

View PDF (2 pages)

25/07/2024

Change of details for Mrs Noureen Uzma as a person with significant control on 2024-07-25

View PDF (2 pages)

25/07/2024

Registered office address changed from Ground Floor 4 Town Quay Wharf Abbey Road Barking IG11 7BZ England to Roycraft House Linton Road Barking IG11 8HE on 2024-07-25

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

31/01/2024

Notification of Noureen Uzma as a person with significant control on 2024-01-15

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (3 pages)

25/12/2023

Registered office address changed from Stewart House Business Centre, 58-60 Longbridge Road Barking IG11 8RT United Kingdom to Ground Floor 4 Town Quay Wharf Abbey Road Barking IG11 7BZ on 2023-12-25

View PDF (1 pages)

14/12/2023

Appointment of Mr Numaan Ahmed Khan as a director on 2023-11-01

View PDF (2 pages)

14/12/2023

Termination of appointment of Faisal Ali as a director on 2023-11-01

View PDF (1 pages)

11/12/2023

Certificate of change of name

View PDF (3 pages)

09/12/2023

Cessation of Faisal Ali as a person with significant control on 2023-11-01

View PDF (1 pages)

09/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

09/12/2023

Notification of Numaan Ahmed Khan as a person with significant control on 2023-11-01

View PDF (2 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

27/10/2023

Director's details changed for Mr Faisal Ali on 2023-10-27

View PDF (2 pages)

27/10/2023

Change of details for Mr Faisal Ali as a person with significant control on 2023-10-27

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

06/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

24/01/2022

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

12/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

06/01/2022

Second filing of Confirmation Statement dated 2020-04-21

View PDF (3 pages)

06/01/2022

Second filing of Confirmation Statement dated 2020-09-30

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

05/01/2022

Second filing of Confirmation Statement dated 2020-02-19

View PDF (3 pages)

02/02/2021

Change of details for Mr Faisal Ali as a person with significant control on 2021-02-02

View PDF (2 pages)

31/01/2021

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (3 pages)

04/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

22/04/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (5 pages)

22/04/2020

Termination of appointment of Ali Raza as a director on 2020-04-21

View PDF (1 pages)

22/04/2020

Cessation of Ali Raza as a person with significant control on 2020-04-21

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

02/11/2019

Change of details for Mr Ali Raza as a person with significant control on 2019-11-01

View PDF (2 pages)

02/11/2019

Director's details changed for Mr Faisal Ali on 2019-11-01

View PDF (2 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

19/06/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

12/01/2018

Registered office address changed from 86-90 Paul Street London EC2A 4NE to Stewart House Business Centre, 58-60 Longbridge Road Barking IG11 8RT on 2018-01-12

View PDF (1 pages)

22/06/2017

07/05/17 Statement of Capital gbp 50

View PDF (6 pages)

17/05/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

30/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

30/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

30/05/2016

Statement of capital following an allotment of shares on 2015-05-15

View PDF (3 pages)

22/01/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

05/11/2015

Previous accounting period shortened from 2015-01-31 to 2015-01-30

View PDF (3 pages)

15/07/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

30/04/2014

Registered office address changed from 720-a Romford Road London E12 6BT United Kingdom on 2014-04-30

View PDF (1 pages)

30/04/2014

Appointment of Mr Faisal Ali as a director on 2014-03-24

View PDF (2 pages)

23/01/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/03/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
2
8.49K
-
0.00
-
-

2022
2
1.94K
-
0.00
-
-

2022
2
1.94K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.94K £-77.13 % *

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
Mr Faisal Ali	Director	24/03/2014 - 01/11/2023	7
Raza, Ali	Director	23/01/2014 - 21/04/2020	31
Khan, Numaan Ahmed	Director	01/11/2023 - Present	2

Persons with Significant Control

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

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Description

About SMART SECURE LTD

SMART SECURE LTD is an(a) Active company incorporated on 23/01/2014 with the registered office located at 176 Cranbrook Road, Ilford IG1 4LX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SMART SECURE LTD?

SMART SECURE LTD is currently Active. It was registered on 23/01/2014 .

Where is SMART SECURE LTD located?

SMART SECURE LTD is registered at 176 Cranbrook Road, Ilford IG1 4LX.

What does SMART SECURE LTD do?

SMART SECURE LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does SMART SECURE LTD have?

SMART SECURE LTD had 2 employees in 2022.

What is the latest filing for SMART SECURE LTD?

The latest filing was on 16/04/2026: Cessation of Numaan Ahmed Khan as a person with significant control on 2025-03-20.