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Secure ARTS Limited

Secure ARTS Limited is an active company incorporated on 15 August 2003 with the registered office located in Wokingham, Berkshire. Secure ARTS Limited was registered 22 years ago.
Status
Active
Active since 12 years ago
Company No
04868437
Private limited company
Age
22 years
Incorporated 15 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (27 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 27 days 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 (18 days remaining)
Contact
Address
The Lodge, North Court The Ridges
Finchampstead
Wokingham
Berkshire
RG40 3SH
United Kingdom
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • French • Lives in France • Born in Aug 1970
Mr Avi Landenberg
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£240.89K
Decreased by £79.18K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£296.65K
Decreased by £73.79K (-20%)
Total Liabilities
-£89.92K
Decreased by £31.04K (-26%)
Net Assets
£206.73K
Decreased by £42.75K (-17%)
Debt Ratio (%)
30%
Decreased by 2.34% (-7%)
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Accounting Period Extended
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Mr Guillaume Pierre Planquette (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 25 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Previous accounting period extended from 29 December 2021 to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 15 August 2022 with updates
Submitted on 19 Aug 2022
Director's details changed for Mr Guillaume Pierre Planquette on 1 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Lodge, North Court the Ridges Finchampstead Wokingham Berkshire RG40 3SH on 4 July 2022
Submitted on 4 Jul 2022
Repayment History
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