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Sec Global Limited

Sec Global Limited is an active company incorporated on 6 February 2014 with the registered office located in London, Greater London. Sec Global Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08879368
Private limited company
Age
11 years
Incorporated 6 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
2ND FLOOR
312 St Pauls Rd
London
N1 2LF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Mar 1976
Director • British • Lives in England • Born in Mar 1979
Mr Mohammed Yusuf Rab
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadsons Holdings Limited
Mohammed Yusuf Rab is a mutual person.
Active
Elite Engineering (Europe) Ltd
Mohammed Yusuf Rab is a mutual person.
Active
Signs Pro International Limited
Mohammed Yusuf Rab is a mutual person.
Active
Exelero E1 Holdings Limited
Mohammed Yusuf Rab is a mutual person.
Active
Halal Travel Management Limited
Mohammed Yusuf Rab is a mutual person.
Active
Premier Packaging Manufacturers Ltd
Mohammed Yusuf Rab is a mutual person.
Active
Ibrahim Foundation Ltd
Dr Azeem Ibrahim is a mutual person.
Dissolved
Premier Bond Distribution Ltd
Mohammed Yusuf Rab is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18K
Same as previous period
Total Liabilities
-£18K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Azeem Ibrahim Resigned
1 Year Ago on 19 Aug 2024
Mohammed Yusuf Rab Resigned
1 Year Ago on 19 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Mr Mohammed Yusuf Rab Appointed
11 Years Ago on 6 Feb 2014
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Termination of appointment of Azeem Ibrahim as a director on 19 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Mohammed Yusuf Rab as a director on 6 February 2014
Submitted on 20 Aug 2024
Termination of appointment of Mohammed Yusuf Rab as a director on 19 August 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 27 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Mar 2023
Repayment History
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