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Secure Resourcing Limited

Secure Resourcing Limited is an active company incorporated on 24 January 2020 with the registered office located in London, Greater London. Secure Resourcing Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12424217
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit B, Ascensis Tower
Juniper Drive
London
SW18 1AY
England
Address changed on 21 Feb 2022 (3 years ago)
Previous address was 25B Lombard Road London SW19 3TZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Colt Capital Investments Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.7K
Increased by £1.7K (%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 6 (+18%)
Total Assets
£697.52K
Increased by £694.52K (+23158%)
Total Liabilities
-£694.83K
Increased by £694.28K (+126003%)
Net Assets
£2.69K
Increased by £243 (+10%)
Debt Ratio (%)
100%
Increased by 81.24% (+442%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Accounting Period Extended
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr Paul Philips Details Changed
1 Year 7 Months Ago on 9 Feb 2024
John Wood Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Paul Philips Appointed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Colin Michael Howell Resigned
2 Years 6 Months Ago on 6 Mar 2023
Troy Hewitt Resigned
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Paul Philips on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 9 Feb 2024
Appointment of Mr Paul Philips as a director on 31 October 2023
Submitted on 1 Nov 2023
Termination of appointment of John Wood as a director on 31 October 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 9 Mar 2023
Appointment of Mr John Wood as a director on 6 March 2023
Submitted on 7 Mar 2023
Certificate of change of name
Submitted on 7 Mar 2023
Repayment History
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