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Secuguard Limited

Secuguard Limited is an active company incorporated on 15 July 2019 with the registered office located in Hemel Hempstead, Hertfordshire. Secuguard Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12104391
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
109b C/O Neils Limited
High Street
Hemel Hempstead
HP1 3AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jan 1984
Mr. Naim Benjamin Cohen
PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
D & S Properties London Limited
David Shamash is a mutual person.
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Eve London Properties Limited
David Shamash is a mutual person.
Active
Rona London Properties Limited
David Shamash is a mutual person.
Active
S & D London Properties Limited
David Shamash is a mutual person.
Active
S&D Northcircular Limited
David Shamash is a mutual person.
Active
Peer Properties UK Limited
David Shamash is a mutual person.
Active
The Box Group 2025 Limited
David Shamash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£47.64K
Decreased by £276.09K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Decreased by £151.09K (-7%)
Total Liabilities
-£1.79M
Decreased by £269.88K (-13%)
Net Assets
£210.96K
Increased by £118.79K (+129%)
Debt Ratio (%)
89%
Decreased by 6.27% (-7%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Mr. Naim Benjamin Cohen (PSC) Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Mr David Shamash (PSC) Details Changed
1 Year 9 Months Ago on 14 Feb 2024
New Charge Registered
2 Years 3 Months Ago on 31 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 31 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 31 Jul 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Unaudited abridged accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 9 Apr 2024
Change of details for Mr. Naim Benjamin Cohen as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Change of details for Mr David Shamash as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Registration of charge 121043910003, created on 31 July 2023
Submitted on 4 Aug 2023
Satisfaction of charge 121043910001 in full
Submitted on 31 Jul 2023
Satisfaction of charge 121043910002 in full
Submitted on 31 Jul 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Repayment History
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