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Secure Limited

Secure Limited is an active company incorporated on 10 January 2005 with the registered office located in London, Greater London. Secure Limited was registered 20 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
05327902
Private limited company
Age
20 years
Incorporated 10 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 889 days
Dated 21 March 2022 (3 years ago)
Next confirmation dated 21 March 2023
Was due on 4 April 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1044 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 10 months ago)
Contact
Address
448 Edgware Road
London
W2 1EG
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 1 Francis Street London E15 1JG England
Telephone
020 71771660
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
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
£45.53K
Increased by £38.45K (+543%)
Total Liabilities
-£50.97K
Increased by £48.81K (+2260%)
Net Assets
-£5.43K
Decreased by £10.36K (-210%)
Debt Ratio (%)
112%
Increased by 81.44% (+267%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Registered Address Changed
3 Years Ago on 21 Mar 2022
Mohammed Qureshi Resigned
3 Years Ago on 8 Mar 2022
Pritpal Singh Satwant Singh Sagoo (PSC) Appointed
3 Years Ago on 8 Mar 2022
Mr Pritpal Singh Sagoo Appointed
3 Years Ago on 8 Mar 2022
Mohammed Essa Qureshi (PSC) Resigned
3 Years Ago on 8 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 8 Feb 2022
Micro Accounts Submitted
3 Years Ago on 7 Feb 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Cessation of Mohammed Essa Qureshi as a person with significant control on 8 March 2022
Submitted on 21 Mar 2022
Appointment of Mr Pritpal Singh Sagoo as a director on 8 March 2022
Submitted on 21 Mar 2022
Notification of Pritpal Singh Satwant Singh Sagoo as a person with significant control on 8 March 2022
Submitted on 21 Mar 2022
Registered office address changed from 1 Francis Street London E15 1JG England to 448 Edgware Road London W2 1EG on 21 March 2022
Submitted on 21 Mar 2022
Termination of appointment of Mohammed Qureshi as a director on 8 March 2022
Submitted on 21 Mar 2022
Confirmation statement made on 21 March 2022 with updates
Submitted on 21 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 7 Feb 2022
Repayment History
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