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Insec-M Limited

Insec-M Limited is an active company incorporated on 2 April 2003 with the registered office located in London, Greater London. Insec-M Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04721086
Private limited company
Age
22 years
Incorporated 2 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Citycas Room 540, Linen Hall
162-168 Regent Street
London
W1B 5TF
United Kingdom
Address changed on 3 May 2022 (3 years ago)
Previous address was 3rd Floor 107-109 Great Portland Street London W1W 6QG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Co Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Feb 1943
Isec Group LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Safin Investments Limited
Mark Neil Steinberg is a mutual person.
Active
Cambridge Gate Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Lighthaven Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Safin Investments (1989) Limited
Mark Neil Steinberg is a mutual person.
Active
Safin (Fursecroft) Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Ventures Limited
Mark Neil Steinberg is a mutual person.
Active
Baronbook Limited
Mark Neil Steinberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.14K
Decreased by £4.89K (-16%)
Turnover
Unreported
Decreased by £31.15K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£25.3K
Decreased by £5.16K (-17%)
Total Liabilities
-£9.71K
Decreased by £4.75K (-33%)
Net Assets
£15.59K
Decreased by £405 (-3%)
Debt Ratio (%)
38%
Decreased by 9.11% (-19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Mrs Nikki Maxine Cole Appointed
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Terence Shelby Cole Resigned
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Nigel William Hubert Lax Resigned
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Appointment of Mrs Nikki Maxine Cole as a director on 2 May 2023
Submitted on 3 Aug 2023
Termination of appointment of Terence Shelby Cole as a director on 19 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 13 Apr 2023
Termination of appointment of Nigel William Hubert Lax as a director on 11 October 2022
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Confirmation statement made on 2 April 2022 with no updates
Submitted on 19 May 2022
Repayment History
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