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Securex Group Ltd

Securex Group Ltd is a liquidation company incorporated on 3 January 2018 with the registered office located in Norwich, Norfolk. Securex Group Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
11132152
Private limited company
Age
7 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 May 2023 (2 years 7 months ago)
Next confirmation dated 23 May 2024
Was due on 6 June 2024 (1 year 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years 1 month ago)
Address
Lawrence House
5 St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 29 Jun 2023 (2 years 5 months ago)
Previous address was Office 81, 58 Peregrine Road, Hainault Ilford IG6 3SZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
72
Increased by 59 (+454%)
Total Assets
£212.53K
Increased by £48.95K (+30%)
Total Liabilities
-£118.87K
Increased by £16.92K (+17%)
Net Assets
£93.67K
Increased by £32.03K (+52%)
Debt Ratio (%)
56%
Decreased by 6.39% (-10%)
Latest Activity
Muhammad Nafees (PSC) Details Changed
1 Year 5 Months Ago on 9 Jul 2024
Muhammad Nafees Details Changed
1 Year 7 Months Ago on 22 May 2024
Registered Address Changed
2 Years 5 Months Ago on 29 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 May 2023
Asif Ayub (PSC) Resigned
2 Years 7 Months Ago on 27 Apr 2023
Asif Ayub Resigned
2 Years 7 Months Ago on 27 Apr 2023
Muhammad Nafees Appointed
2 Years 7 Months Ago on 27 Apr 2023
Muhammad Nafees (PSC) Appointed
2 Years 7 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 20 June 2025
Submitted on 21 Aug 2025
Change of details for Muhammad Nafees as a person with significant control on 9 July 2024
Submitted on 14 Jan 2025
Liquidators' statement of receipts and payments to 20 June 2024
Submitted on 2 Sep 2024
Director's details changed for Muhammad Nafees on 22 May 2024
Submitted on 9 Jul 2024
Resolutions
Submitted on 29 Jun 2023
Appointment of a voluntary liquidator
Submitted on 29 Jun 2023
Registered office address changed from Office 81, 58 Peregrine Road, Hainault Ilford IG6 3SZ England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 29 June 2023
Submitted on 29 Jun 2023
Statement of affairs
Submitted on 29 Jun 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 23 May 2023
Notification of Muhammad Nafees as a person with significant control on 27 April 2023
Submitted on 23 May 2023
Repayment History
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