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Five Secure Limited

Five Secure Limited is an active company incorporated on 5 December 2012 with the registered office located in Coventry, West Midlands. Five Secure Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
08319501
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Venture House 1-2 Holbrook Lane
Holbrooks
Coventry
West Midlands
CV6 4AF
Same address since incorporation
Telephone
02476663286
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Status Alarms Limited
Mr Leonard George Maxwell is a mutual person.
Active
Bloom Finance Group C.I.C
Mr Leonard George Maxwell is a mutual person.
Active
MJTL Property Developments Limited
Mr Leonard George Maxwell is a mutual person.
Active
Touch'N Glo Ltd
Mr Leonard George Maxwell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£0
Same as previous period
Total Liabilities
-£78.1K
Same as previous period
Net Assets
-£78.1K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
1 Year Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Voluntary Strike-Off Suspended
2 Years 2 Months Ago on 10 Jun 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 23 May 2023
Application To Strike Off
2 Years 3 Months Ago on 16 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
John Christopher Foggo Montgomery Cunninghame Resigned
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 22 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Aug 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 10 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 23 May 2023
Application to strike the company off the register
Submitted on 16 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 3 May 2023
Termination of appointment of John Christopher Foggo Montgomery Cunninghame as a director on 1 June 2022
Submitted on 6 Mar 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 13 Jan 2023
Repayment History
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