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Simply Secure Services Limited

Simply Secure Services Limited is a liquidation company incorporated on 11 March 1992 with the registered office located in Kingston upon Thames, Greater London. Simply Secure Services Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
02695914
Private limited company
Age
33 years
Incorporated 11 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 170 days
Dated 11 March 2024 (1 year 6 months ago)
Next confirmation dated 11 March 2025
Was due on 25 March 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct25 Mar 2025 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2026
Due by 25 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 14 Apr 2025 (5 months ago)
Previous address was 24 Ormond Road Richmond Surrey TW10 6th
Telephone
02083326535
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • English • Lives in England • Born in Nov 1962
Secretary • British • Born in Mar 1956
Mr David Mark Boynette
PSC • English • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
82 High Street Ltd
David Mark Boynette is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Mar 2025
For period 25 Sep25 Mar 2025
Traded for 6 months
Cash in Bank
£1.75M
Increased by £74.62K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.75M
Decreased by £49.38K (-3%)
Total Liabilities
-£60.92K
Increased by £50.34K (+476%)
Net Assets
£1.68M
Decreased by £99.72K (-6%)
Debt Ratio (%)
3%
Increased by 2.9% (+492%)
Latest Activity
Registered Address Changed
5 Months Ago on 14 Apr 2025
Declaration of Solvency
5 Months Ago on 14 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Get Credit Report
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Documents
Registered office address changed from 24 Ormond Road Richmond Surrey TW10 6th to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 14 April 2025
Submitted on 14 Apr 2025
Appointment of a voluntary liquidator
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Declaration of solvency
Submitted on 14 Apr 2025
Previous accounting period shortened from 30 September 2025 to 25 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 25 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 3 Apr 2024
Certificate of change of name
Submitted on 10 Sep 2023
Repayment History
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