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Secure Solutions Services Ltd

Secure Solutions Services Ltd is an active company incorporated on 21 February 2003 with the registered office located in Bristol, Gloucestershire. Secure Solutions Services Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04675083
Private limited company
Age
22 years
Incorporated 21 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 February 2025
Due by 26 November 2025 (27 days remaining)
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Contact Update Details
Address
Unit 1, Office 1 Tower Lane Business Park
Tower Lane
Warmley
Bristol
BS30 8XT
England
Address changed on 1 Mar 2022 (3 years ago)
Previous address was C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT
Telephone
01179676267
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Giulio Genuardi
Director • Secretary • PSC • British • Lives in England • Born in Jun 1972
Mrs Crocetta Giuseppina Genuardi
Director • PSC • British • Lives in England • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eartharock Ltd
Mr Giulio Genuardi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£149.89K
Decreased by £51.51K (-26%)
Total Liabilities
-£27.65K
Decreased by £8.37K (-23%)
Net Assets
£122.24K
Decreased by £43.13K (-26%)
Debt Ratio (%)
18%
Increased by 0.56% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Registered Address Changed
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
Full Accounts Submitted
4 Years Ago on 25 May 2021
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Nov 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 24 Nov 2022
Confirmation statement made on 21 February 2022 with no updates
Submitted on 3 Mar 2022
Registered office address changed from C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 1 March 2022
Submitted on 1 Mar 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 25 Nov 2021
Total exemption full accounts made up to 29 February 2020
Submitted on 25 May 2021
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Repayment History
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