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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Secura Hosting Ltd
Contact
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
Derbyshire
DE24 8HZ
England
Same address for the past
6 years
Companies in DE24 8HZ
Telephone
02071832540
Email
Available in Endole App
Website
Secura.cloud
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark David Grafton
Director • Director • Cfo • British • Lives in UK • Born in Jan 1975
Andrew Paul Gilbert
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1980
Richard Moseley
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Jonathan Walton Kay
Director • British • Lives in UK • Born in Feb 1969
Ensco 1032 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Starcom Technologies Limited
Richard Moseley, Mark David Grafton, and 1 more are mutual people.
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Richard Moseley, Mark David Grafton, and 1 more are mutual people.
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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.
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TNP Holdco Limited
Jonathan Walton Kay, Richard Moseley, and 1 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
See 10 Year Full Financials
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
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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
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs