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Secure Marketing Services Ltd

Secure Marketing Services Ltd is an active company incorporated on 22 June 2017 with the registered office located in Liverpool, Merseyside. Secure Marketing Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10831886
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 4102 Charlotte House, Norfolk Street
Queens Dock Business Centre
Liverpool
L1 0BG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Mr Kevin David Dryhurst
PSC • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
DBS Group U.K Limited
Kevin David Dryhurst is a mutual person.
Active
DBS Corporate Payroll Services Limited
Kevin David Dryhurst is a mutual person.
Active
DBS Corporate Financial Services Limited
Kevin David Dryhurst is a mutual person.
Active
DBS Corporate Auditors Limited
Kevin David Dryhurst is a mutual person.
Active
Intelligence Investments Limited
Kevin David Dryhurst is a mutual person.
Active
Secure Legal Services U.K Ltd
Kevin David Dryhurst is a mutual person.
Active
Secure Claims Services Limited
Kevin David Dryhurst is a mutual person.
Active
K&L Property U.K Ltd
Kevin David Dryhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£248
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£495.76K
Same as previous period
Total Liabilities
-£388.47K
Increased by £1.27K (0%)
Net Assets
£107.29K
Decreased by £1.27K (-1%)
Debt Ratio (%)
78%
Increased by 0.26% (0%)
Latest Activity
New Charge Registered
12 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Mr Kevin David Dryhurst (PSC) Details Changed
2 Years 5 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
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Documents
Registration of charge 108318860001, created on 29 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Jun 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 28 Apr 2023
Change of details for Mr Kevin David Dryhurst as a person with significant control on 13 April 2023
Submitted on 13 Apr 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Confirmation statement made on 10 April 2022 with updates
Submitted on 16 May 2022
Repayment History
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