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M Giles 365 Secure Ltd

M Giles 365 Secure Ltd is an active company incorporated on 28 January 2021 with the registered office located in Gloucester, Gloucestershire. M Giles 365 Secure Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13164123
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
9 Wheatstone Court Waterwells Business Park
Davy Way
Gloucester
Gloucestershire
GL2 2AQ
United Kingdom
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 9 Mainard Square Longlevens Gloucester GL2 0EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Apr 1969
Mr Matthew John Giles
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£115.66K
Increased by £36.42K (+46%)
Total Liabilities
-£35.59K
Increased by £3.71K (+12%)
Net Assets
£80.07K
Increased by £32.71K (+69%)
Debt Ratio (%)
31%
Decreased by 9.46% (-24%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Micro Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Krista Nicholas (PSC) Resigned
4 Years Ago on 24 May 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 23 Sep 2025
Registered office address changed from 9 Mainard Square Longlevens Gloucester GL2 0EU England to 9 Wheatstone Court Waterwells Business Park Davy Way Gloucester Gloucestershire GL2 2AQ on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 21 Sep 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 31 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 15 Aug 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 7 Feb 2022
Cessation of Krista Nicholas as a person with significant control on 24 May 2021
Submitted on 27 May 2021
Repayment History
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