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Secure Web Services Limited

Secure Web Services Limited is an active company incorporated on 10 February 2000 with the registered office located in London, Greater London. Secure Web Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03923463
Private limited company
Age
25 years
Incorporated 10 February 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Grange, C/O Voneus 100 High Street
Southgate
London
N14 6BN
England
Address changed on 6 Dec 2024 (10 months ago)
Previous address was The Grange 100 High Street Southgate London N14 6PW United Kingdom
Telephone
03337000227
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • Ceo Voneus Broadband • French • Lives in France • Born in Jan 1965
Secretary
Voneus Limited
PSC
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Mutual Companies
Cadence Networks Ltd
Edward Dannan is a mutual person.
Active
Monmouthshire Broadband Limited
Edward Dannan is a mutual person.
Active
Voneus Network Managed Services Limited
Edward Dannan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£298.47K
Decreased by £3.33M (-92%)
Turnover
Unreported
Decreased by £1.11M (-100%)
Employees
28
Increased by 12 (+75%)
Total Assets
£6.02M
Decreased by £30.74K (-1%)
Total Liabilities
-£639.02K
Decreased by £5.49M (-90%)
Net Assets
£5.39M
Increased by £5.46M (-7237%)
Debt Ratio (%)
11%
Decreased by 90.64% (-90%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 4 Jun 2025
Appointment Details Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
10 Months Ago on 6 Dec 2024
Mr Edward Dannan Details Changed
10 Months Ago on 6 Dec 2024
Mr Christopher Traggio Details Changed
10 Months Ago on 6 Dec 2024
Mr Rajiv Sharma Details Changed
10 Months Ago on 6 Dec 2024
Voneus Limited (PSC) Details Changed
10 Months Ago on 6 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 5 Aug 2024
Mr Edward Dannan Details Changed
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jun 2025
Director's details changed
Submitted on 23 May 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 24 Feb 2025
Change of details for Voneus Limited as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Secretary's details changed for Mr Rajiv Sharma on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Christopher Traggio on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Edward Dannan on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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