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Securetrust Compliance Limited

Securetrust Compliance Limited is an active company incorporated on 23 December 2019 with the registered office located in London, City of London. Securetrust Compliance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12375539
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1965
Sysnet Global Solutions (UK) Limited
PSC
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Mutual Companies
Sysnet Global Solutions (UK) Limited
Mr James Burke is a mutual person.
Active
Viking Cloud Ltd
Mr James Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
£449.3K
Decreased by £882.13K (-66%)
Employees
11
Same as previous period
Total Assets
£2.13M
Increased by £459.29K (+27%)
Total Liabilities
-£5.02M
Increased by £1.19M (+31%)
Net Assets
-£2.88M
Decreased by £726.48K (+34%)
Debt Ratio (%)
235%
Increased by 6.35% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 7 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Robert Jeffrey Mccullen Resigned
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 11 January 2025 with updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Registration of charge 123755390003, created on 6 August 2024
Submitted on 13 Aug 2024
Satisfaction of charge 123755390001 in full
Submitted on 7 Aug 2024
Registration of charge 123755390002, created on 6 August 2024
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2021
Submitted on 26 Mar 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 19 Jan 2024
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 3 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Robert Jeffrey Mccullen as a director on 10 November 2023
Submitted on 30 Nov 2023
Repayment History
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