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We Are Secured Limited

We Are Secured Limited is a dormant company incorporated on 19 February 2019 with the registered office located in Middlesbrough, North Yorkshire. We Are Secured Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11834611
Private limited company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Vaughan House
Eggleston Court
Middlesbrough
TS2 1RU
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 25 Greensforge Drive Ingleby Barwick Stockton-on-Tees TS17 5LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1981 • Businessman
PSC • Director • British • Lives in England • Born in Feb 1981 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
ACT Response Ltd
Mark Sullivan and Brian Boston are mutual people.
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ACT Excel Limited
Mark Sullivan and Brian Boston are mutual people.
Active
BSH Management Limited
Mark Sullivan and Brian Boston are mutual people.
Active
BSH Property Rentals Limited
Mark Sullivan and Brian Boston are mutual people.
Active
ACT Safeguard Limited
Brian Boston is a mutual person.
Active
Advanced Consumer Technology Limited
Brian Boston is a mutual person.
Active
Oneapphome Limited
Mark Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 4 Mar 2025
Registered office address changed from 25 Greensforge Drive Ingleby Barwick Stockton-on-Tees TS17 5LT United Kingdom to Vaughan House Eggleston Court Middlesbrough TS2 1RU on 4 March 2025
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 19 Dec 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 21 Dec 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 19 Dec 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 15 Mar 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 16 Dec 2021
Accounts for a dormant company made up to 28 February 2020
Submitted on 23 Feb 2021
Repayment History
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