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Secure Squared Ltd

Secure Squared Ltd is an active company incorporated on 28 April 2016 with the registered office located in Leeds, West Yorkshire. Secure Squared Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10153239
Private limited company
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Carrwood Park Selby Road
Swillington Common
Leeds
West Yorkshire
LS15 4LG
England
Address changed on 10 Feb 2025 (7 months ago)
Previous address was The Business Village Barnsley Business & Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Mr Joseph Michael Flahive
PSC • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Itxpress UK Limited
Joseph Michael Flahive is a mutual person.
Active
Resincoat Limited
Joseph Michael Flahive is a mutual person.
Active
Tinkle Telecom Ltd
Joseph Michael Flahive is a mutual person.
Active
Flahive Financial Limited
Joseph Michael Flahive is a mutual person.
Active
Tinkle Group Limited
Joseph Michael Flahive is a mutual person.
Active
Luxury Decking Limited
Joseph Michael Flahive is a mutual person.
Active
Resin Technologies Limited
Joseph Michael Flahive is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.76K
Decreased by £66.27K (-77%)
Total Liabilities
-£23.67K
Decreased by £65.94K (-74%)
Net Assets
-£3.91K
Decreased by £327 (+9%)
Debt Ratio (%)
120%
Increased by 15.6% (+15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Mr Joseph Michael Flahive Details Changed
7 Months Ago on 16 Jan 2025
Mr Joseph Michael Flahive (PSC) Details Changed
7 Months Ago on 16 Jan 2025
Micro Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 20 Mar 2023
Mr Joseph Michael Flahive (PSC) Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Mr Joseph Michael Flahive Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Get Credit Report
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Documents
Registered office address changed from The Business Village Barnsley Business & Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL England to Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Joseph Michael Flahive as a person with significant control on 16 January 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Joseph Michael Flahive on 16 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Joseph Michael Flahive on 20 March 2023
Submitted on 20 Mar 2023
Change of details for Mr Joseph Michael Flahive as a person with significant control on 20 March 2023
Submitted on 20 Mar 2023
Registered office address changed from Park Lane Properties 25-27 Otley Road Leeds West Yorkshire LS6 3AA England to The Business Village Barnsley Business & Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL on 20 March 2023
Submitted on 20 Mar 2023
Repayment History
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