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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 11 years ago.
Status
Active
Active since incorporation
Company No
09301673
Private limited company
Age
11 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 (8 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 6 Mar 2024 (1 year 9 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 UK • Born in May 1985
UK Parking Control Limited
PSC
Shareholders, PSCs & Group Structure
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Tetris Topco Limited
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Total Parking Solutions Ltd
Kenan Thomas Erkul is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.66K
Decreased by £6.79K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£395.53K
Increased by £309.32K (+359%)
Total Liabilities
-£103.61K
Increased by £18.56K (+22%)
Net Assets
£291.92K
Increased by £290.76K (+24958%)
Debt Ratio (%)
26%
Decreased by 72.45% (-73%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 25 Nov 2025
Confirmation Submitted
7 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 6 Mar 2024
Uk Parking Control Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Mar 2024
Mr Kenan Thomas Erkul Appointed
1 Year 10 Months Ago on 25 Jan 2024
Jeffrey John Harrison Resigned
1 Year 10 Months Ago on 22 Jan 2024
Mr Benedict Michael Cooke Appointed
2 Years 1 Month Ago on 24 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Nov 2025
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
Repayment History
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