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Secure PC Renew Ltd

Secure PC Renew Ltd is a dormant company incorporated on 31 October 2019 with the registered office located in Macclesfield, Cheshire. Secure PC Renew Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12291066
Private limited company
Age
6 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Unit 4, Alderley Edge Business Ctr Alderley Road
Chelford
Macclesfield
Cheshire
SK11 9AP
England
Address changed on 7 Nov 2024 (1 year 1 month ago)
Previous address was Alderley Edge Business Ctr Alderley Road Chelford Macclesfield Cheshire SK11 9AP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Co Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jul 1993
Mr Matthew John Mayes
PSC • British • Lives in England • Born in Jul 1993
Mr Anthony John Mayes
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
OSB Events Marketing Ltd
Matthew John Mayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 17 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 21 Aug 2025
Mr Antony Mayes Details Changed
1 Year Ago on 2 Dec 2024
Mr Antony Mayes Details Changed
1 Year Ago on 2 Dec 2024
Mr Antony Mayes (PSC) Details Changed
1 Year Ago on 2 Dec 2024
Antony Mayes (PSC) Appointed
1 Year 1 Month Ago on 7 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Nov 2024
Mr Antony Mayes Appointed
1 Year 1 Month Ago on 7 Nov 2024
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 17 Nov 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Aug 2025
Change of details for Mr Antony Mayes as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Antony Mayes on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Antony Mayes on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 7 Nov 2024
Registered office address changed from Alderley Edge Business Ctr Alderley Road Chelford Macclesfield Cheshire SK11 9AP England to Unit 4, Alderley Edge Business Ctr Alderley Road Chelford Macclesfield Cheshire SK11 9AP on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Antony Mayes as a director on 7 November 2024
Submitted on 7 Nov 2024
Registered office address changed from Edwards Veeder Llp Alex House 260-268 Chapel Street Salford Manchester M3 5JZ England to Alderley Edge Business Ctr Alderley Road Chelford Macclesfield Cheshire SK11 9AP on 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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