ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secure Innovation Services Ltd

Secure Innovation Services Ltd is a liquidation company incorporated on 3 October 2015 with the registered office located in London, Greater London. Secure Innovation Services Ltd was registered 9 years ago.
Status
Liquidation
Compulsory strike-off was discontinued 1 month ago
Company No
09808178
Private limited company
Age
9 years
Incorporated 3 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 710 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1953
ODS Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aesx Limited
Mr. Kevin Barry Ring is a mutual person.
Active
ODS Holdings Limited
Mr. Kevin Barry Ring is a mutual person.
Active
GST Europe Limited
Mr. Kevin Barry Ring is a mutual person.
Active
Animex Limited
Mr. Kevin Barry Ring is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£25.73K
Increased by £12.93K (+101%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£95.87K
Increased by £81.26K (+557%)
Total Liabilities
-£58.99K
Increased by £11.57K (+24%)
Net Assets
£36.87K
Increased by £69.7K (-212%)
Debt Ratio (%)
62%
Decreased by 263.28% (-81%)
Latest Activity
Court Order to Wind Up
14 Days Ago on 26 Aug 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Robert William Russell Ruth Resigned
2 Years Ago on 30 Aug 2023
Mr. Kevin Barry Ring Details Changed
2 Years 6 Months Ago on 5 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Get Credit Report
Discover Secure Innovation Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 26 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 12 Feb 2025
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Termination of appointment of Robert William Russell Ruth as a director on 30 August 2023
Submitted on 12 Sep 2023
Director's details changed for Mr. Kevin Barry Ring on 5 March 2023
Submitted on 6 Mar 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year