ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secure- A- Space Limited

Secure- A- Space Limited is an active company incorporated on 7 November 2014 with the registered office located in London, Greater London. Secure- A- Space Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09301673
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 21 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was Union House 111 New Union Street Coventry CV1 2NT England
Telephone
01473 353383
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1994
Director • British • Lives in England • Born in May 1985
UK Parking Control Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
UK Parking Control Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
UKPC Management Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Intelli-Park Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Cruuzin Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Tetris Midco Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Tetris Bidco Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Tetris Topco Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Bank Parking Limited
Kenan Thomas Erkul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
20 Dec 2022
For period 20 Feb20 Dec 2022
Traded for 10 months
Cash in Bank
£27.46K
Increased by £27.46K (%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£86.22K
Increased by £68.73K (+393%)
Total Liabilities
-£85.05K
Increased by £29.84K (+54%)
Net Assets
£1.17K
Increased by £38.88K (-103%)
Debt Ratio (%)
99%
Decreased by 216.99% (-69%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 6 Mar 2024
Uk Parking Control Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Kenan Thomas Erkul Appointed
1 Year 7 Months Ago on 25 Jan 2024
Jeffrey John Harrison Resigned
1 Year 7 Months Ago on 22 Jan 2024
Mr Benedict Michael Cooke Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mr Jeffrey John Harrison Appointed
1 Year 10 Months Ago on 24 Oct 2023
Get Credit Report
Discover Secure- A- Space Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Change of details for Uk Parking Control Limited as a person with significant control on 1 March 2024
Submitted on 22 Apr 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year