ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secura Hosting Ltd

Secura Hosting Ltd is a dormant company incorporated on 28 November 2001 with the registered office located in Derby, Derbyshire. Secura Hosting Ltd was registered 23 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
04330657
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
Derbyshire
DE24 8HZ
England
Same address for the past 6 years
Telephone
02071832540
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in UK • Born in Jan 1975
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Feb 1969
Ensco 1032 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ensco 1032 Limited
Richard Moseley, Mark David Grafton, and 2 more are mutual people.
Active
Starcom Technologies Limited
Richard Moseley, Mark David Grafton, and 1 more are mutual people.
Active
Node 4 Limited
Richard Moseley, Mark David Grafton, and 1 more are mutual people.
Active
Risual Limited
Jonathan Walton Kay, Richard Moseley, and 1 more are mutual people.
Active
Vedbaek Limited
Jonathan Walton Kay, Richard Moseley, and 1 more are mutual people.
Active
Risual Holdings Limited
Jonathan Walton Kay, Richard Moseley, and 1 more are mutual people.
Active
Tisski Limited
Jonathan Walton Kay, Richard Moseley, and 1 more are mutual people.
Active
TNP Holdco Limited
Jonathan Walton Kay, Richard Moseley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£3.74M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.74M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark David Grafton Appointed
16 Days Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
19 Days Ago on 18 Aug 2025
Richard Moseley Appointed
2 Months Ago on 30 Jun 2025
Andrew Paul Gilbert Resigned
3 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Get Credit Report
Discover Secura Hosting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Mark David Grafton as a director on 21 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Jonathan Walton Kay as a director on 18 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Andrew Paul Gilbert as a director on 6 June 2025
Submitted on 1 Jul 2025
Appointment of Richard Moseley as a director on 30 June 2025
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 24 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year