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Secure Debug Limited

Secure Debug Limited is an active company incorporated on 20 November 2019 with the registered office located in Bedford, Bedfordshire. Secure Debug Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12323382
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 18 Innovation Centre
Cranfield Technology Park, Cranfield
Bedford
Bedfordshire
MK43 0BT
England
Address changed on 28 Jun 2025 (2 months ago)
Previous address was 36 Mendel Row Leighton Buzzard LU7 3RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Jul 1994
Director • It Consultant • British • Lives in England • Born in Dec 1984
Mr Ahmet Riza Omeroglu
PSC • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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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
Decreased by £16.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£72.81K
Increased by £49.78K (+216%)
Total Liabilities
-£58.21K
Increased by £40.93K (+237%)
Net Assets
£14.6K
Increased by £8.85K (+154%)
Debt Ratio (%)
80%
Increased by 4.9% (+7%)
Latest Activity
Registered Address Changed
2 Months Ago on 28 Jun 2025
Registered Address Changed
2 Months Ago on 28 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Okan Yildiz Resigned
7 Months Ago on 31 Jan 2025
Okan Yildiz (PSC) Resigned
7 Months Ago on 31 Jan 2025
Ahmet Riza Omeroglu (PSC) Appointed
7 Months Ago on 31 Jan 2025
Mr Ahmet Riza Omeroglu Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
10 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
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Documents
Registered office address changed from 36 Mendel Row Leighton Buzzard LU7 3RX England to Unit 18 Innovation Centre Cranfield Technology Park, Cranfield Bedford Bedfordshire MK43 0BT on 28 June 2025
Submitted on 28 Jun 2025
Registered office address changed from Unit 18, Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0BT England to 36 Mendel Row Leighton Buzzard LU7 3RX on 28 June 2025
Submitted on 28 Jun 2025
Notification of Ahmet Riza Omeroglu as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Ahmet Riza Omeroglu as a director on 31 January 2025
Submitted on 3 Feb 2025
Cessation of Okan Yildiz as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Okan Yildiz as a director on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 October 2024
Submitted on 4 Nov 2024
Registered office address changed from 2 Kingfisher Drive Leighton Buzzard LU7 4SG England to Unit 18, Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0BT on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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