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Secure Hosting Limited

Secure Hosting Limited is a dormant company incorporated on 14 April 1998 with the registered office located in Lichfield, Staffordshire. Secure Hosting Limited was registered 27 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03545151
Private limited company
Age
27 years
Incorporated 14 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Sterling House
F2/F3 Davidson Road
Lichfield
WS14 9DZ
England
Address changed on 14 Aug 2023 (2 years 2 months ago)
Previous address was F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England
Telephone
08452696645
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Finance Officer • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Dec 1966
Monek Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monek Group Limited
Miles Scott Carroll and Stephen Nicholls are mutual people.
Active
Monek Limited
Miles Scott Carroll is a mutual person.
Active
Merricot Ltd
Miles Scott Carroll is a mutual person.
Active
Monek Data Services Limited
Miles Scott Carroll is a mutual person.
Active
Monek Merchant Services Ltd
Miles Scott Carroll is a mutual person.
Active
Klixpay Ltd
Miles Scott Carroll is a mutual person.
Active
LFZ Holdings Limited
Stephen Nicholls is a mutual person.
Active
Carroll Consulting Limited
Miles Scott Carroll is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
New Charge Registered
2 Years Ago on 20 Oct 2023
Mr Miles Scott Carroll Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Aug 2023
Mr Stephen Nicholls Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Mr Stephen Nicholls Appointed
2 Years 2 Months Ago on 9 Aug 2023
Mr Stephen Nicholls Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Feb 2024
Registration of charge 035451510001, created on 20 October 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Stephen Nicholls on 14 August 2023
Submitted on 14 Aug 2023
Registered office address changed from F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England to Sterling House F2/F3 Davidson Road Lichfield WS14 9DZ on 14 August 2023
Submitted on 14 Aug 2023
Director's details changed for Mr Miles Scott Carroll on 14 August 2023
Submitted on 14 Aug 2023
Appointment of Mr Stephen Nicholls as a secretary on 1 August 2023
Submitted on 14 Aug 2023
Appointment of Mr Stephen Nicholls as a director on 9 August 2023
Submitted on 9 Aug 2023
Repayment History
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