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KT Secure Ltd

KT Secure Ltd is a dormant company incorporated on 2 April 2015 with the registered office located in London, City of London. KT Secure Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09524756
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
020 78890888
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
PSC • PSC • Director • British • Lives in UK • Born in Oct 1984
Director • Romanian • Lives in UK • Born in Feb 1995
Cristina Alexandra Sovaeala
PSC • Romanian • Lives in UK • Born in Feb 1995
Constantin Florin Sovaeala
PSC • Romanian • Lives in Romania • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Accounting Period Shortened
7 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 19 Feb 2025
Vinoth Varatharajan Resigned
1 Year 3 Months Ago on 5 Jul 2024
Cristina Alexandra Sovaeala Appointed
1 Year 3 Months Ago on 5 Jul 2024
Constantin Florin Sovaeala (PSC) Appointed
1 Year 3 Months Ago on 5 Jul 2024
Cristina Alexandra Sovaeala (PSC) Appointed
1 Year 3 Months Ago on 5 Jul 2024
Mr Vinoth Varatharajan (PSC) Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Medici 108 Limited (PSC) Resigned
1 Year 6 Months Ago on 3 Apr 2024
Medici 108 Limited (PSC) Appointed
7 Years Ago on 1 Feb 2018
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Feb 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 19 Feb 2025
Second filing for the notification of Vinoth Varatharajan as a person with significant control
Submitted on 2 Oct 2024
Resolutions
Submitted on 11 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 9 Sep 2024
Change of details for Mr Vinoth Varatharajan as a person with significant control on 5 July 2024
Submitted on 6 Sep 2024
Repayment History
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