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Execsec Secure.Solutions Ltd

Execsec Secure.Solutions Ltd is an active company incorporated on 31 May 2017 with the registered office located in Great Yarmouth, Norfolk. Execsec Secure.Solutions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10796167
Private limited company
Age
8 years
Incorporated 31 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2c The Courtyard
Main Cross Road
Great Yarmouth
Norfolk
NR30 3NZ
United Kingdom
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was 171 High Street Gorleston Great Yarmouth NR31 6RG United Kingdom
Telephone
01493 856453
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Mr Mark Wayne Nudd
PSC • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Reef Gems UK Ltd
Mark Wayne Nudd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£78.84K
Increased by £5.67K (+8%)
Total Liabilities
-£32.17K
Decreased by £4.39K (-12%)
Net Assets
£46.67K
Increased by £10.06K (+27%)
Debt Ratio (%)
41%
Decreased by 9.16% (-18%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mr Luke Anthony Nudd (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Mark Wayne Nudd Appointed
1 Year 8 Months Ago on 15 Feb 2024
Luke Anthony Nudd Resigned
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Change of details for Mr Luke Anthony Nudd as a person with significant control on 1 January 2025
Submitted on 6 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 3 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Registered office address changed from 171 High Street Gorleston Great Yarmouth NR31 6RG United Kingdom to 2C the Courtyard Main Cross Road Great Yarmouth Norfolk NR30 3NZ on 15 July 2024
Submitted on 15 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 31 May 2024
Appointment of Mr Mark Wayne Nudd as a director on 15 February 2024
Submitted on 25 Mar 2024
Termination of appointment of Luke Anthony Nudd as a director on 15 February 2024
Submitted on 28 Feb 2024
Repayment History
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