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Securesphere Ltd

Securesphere Ltd is an active company incorporated on 28 April 2020 with the registered office located in Manchester, Greater Manchester. Securesphere Ltd was registered 5 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
12574855
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (22 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 6 Ellesmere House 1 Pennington Street
Worsley
Manchester
M28 3LR
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 19a Washway Road Sale M33 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 2004
Director • British • Lives in England • Born in Jan 1960
Mr Louis Anthony Daley
PSC • British • Lives in England • Born in Nov 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Glamour Management Ltd
Louis Anthony Daley is a mutual person.
Active
Secure Sphere Holding Ltd
Sean Daley is a mutual person.
Active
Glamour MGMT Ltd
Louis Anthony Daley is a mutual person.
Active
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 1 Sep 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Louis Daley (PSC) Appointed
1 Year Ago on 19 Aug 2024
Lauren Emma Daley (PSC) Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mr Louis Daley Appointed
1 Year Ago on 19 Aug 2024
Sean Daley Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Mr Louis Daley as a director on 19 August 2024
Submitted on 19 Aug 2024
Cessation of Lauren Emma Daley as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Aug 2024
Notification of Louis Daley as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 19 Aug 2024
Termination of appointment of Sean Daley as a director on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 20 Nov 2023
Certificate of change of name
Submitted on 2 Nov 2023
Repayment History
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