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Secure Sure Ltd

Secure Sure Ltd is an active company incorporated on 25 January 2021 with the registered office located in Hayes, Greater London. Secure Sure Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13156086
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
58 Coldharbour Lane
Hayes
UB3 3ES
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 182 the Fairway Ruislip HA4 0SL England
Telephone
07342 886362
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Mar 1980
Mr Haris Nazir Chaudhry
PSC • Pakistani • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimus Services Limited
Haris Nazir Chaudhry is a mutual person.
Active
Capital Accountancy Ltd
Haris Nazir Chaudhry is a mutual person.
Active
Logisty Ltd
Haris Nazir Chaudhry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £6.38K (-100%)
Employees
3
Increased by 1 (+50%)
Total Assets
£1.22K
Same as previous period
Total Liabilities
-£1K
Increased by £207 (+26%)
Net Assets
£224
Decreased by £207 (-48%)
Debt Ratio (%)
82%
Increased by 16.91% (+26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Muhammad Shoaib Javed Resigned
1 Year 5 Months Ago on 9 Apr 2024
Haris Nazir Chaudhry (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Muhammad Shoaib Javed (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Haris Nazir Chaudhry Appointed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 2 May 2025
Registered office address changed from 182 the Fairway Ruislip HA4 0SL England to 58 Coldharbour Lane Hayes UB3 3ES on 22 April 2025
Submitted on 22 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Registered office address changed from 761 London Road High Wycombe HP11 1HH England to 182 the Fairway Ruislip HA4 0SL on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Haris Nazir Chaudhry as a director on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 9 Apr 2024
Cessation of Muhammad Shoaib Javed as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Notification of Haris Nazir Chaudhry as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Muhammad Shoaib Javed as a director on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Repayment History
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