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247 Secure Installations Ltd

247 Secure Installations Ltd is an active company incorporated on 5 May 2020 with the registered office located in Leicester, Leicestershire. 247 Secure Installations Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12586060
Private limited company
Age
5 years
Incorporated 5 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 209 days
For period 1 Jun30 Jun 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
Unit 2 Suite 7 Queniborough Ind Est
Melton Road
Leicester
LE7 3FP
England
Address changed on 23 Feb 2023 (2 years 8 months ago)
Previous address was , Suite 2a Blackthorn House St Pauls Square, Birmingham, B3 1RL
Telephone
0121 7240394
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Director And Company Secretary • English • Lives in England • Born in Aug 1988
Director • Installation Engineer • British • Lives in England • Born in Aug 1992
Director • Security Officer • British • Lives in England • Born in Jun 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 May30 Jun 2023
Traded for 13 months
Cash in Bank
£3.45K
Increased by £3.13K (+991%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.75K
Increased by £5.08K (+59%)
Total Liabilities
-£8.63K
Increased by £2.91K (+51%)
Net Assets
£5.12K
Increased by £2.17K (+74%)
Debt Ratio (%)
63%
Decreased by 3.27% (-5%)
Latest Activity
Mr Martin James Farnfield Appointed
5 Months Ago on 1 May 2025
Jack Marriot Resigned
6 Months Ago on 28 Apr 2025
Jack Marriot (PSC) Resigned
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Jack Marriot (PSC) Appointed
6 Months Ago on 1 Apr 2025
Callum Lee Resigned
6 Months Ago on 1 Apr 2025
Callum Lee (PSC) Resigned
6 Months Ago on 1 Apr 2025
Mr Jack Marriot Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Appointment of Mr Martin James Farnfield as a director on 1 May 2025
Submitted on 13 May 2025
Cessation of Jack Marriot as a person with significant control on 28 April 2025
Submitted on 10 May 2025
Termination of appointment of Jack Marriot as a director on 28 April 2025
Submitted on 10 May 2025
Certificate of change of name
Submitted on 10 Apr 2025
Cessation of Callum Lee as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Callum Lee as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Jack Marriot as a director on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Notification of Jack Marriot as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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