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Secure Impact Ltd

Secure Impact Ltd is an active company incorporated on 2 February 2021 with the registered office located in Moreton-in-Marsh, Gloucestershire. Secure Impact Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13172543
Private limited company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months 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
The Old Bull Pens
Sezincote
Moreton-In-Marsh
GL56 9AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Levity Limited
James Lyne is a mutual person.
Active
Spinning Fox Limited
James Lyne is a mutual person.
Active
Cyberstart Limited
James Lyne is a mutual person.
Active
Magnetic Rock Limited
James Lyne is a mutual person.
Liquidation
Stakeworthy Ltd
James Lyne is a mutual person.
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
£25.04K
Decreased by £170.26K (-87%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£362.24K
Increased by £39.12K (+12%)
Total Liabilities
-£2.44M
Increased by £546.1K (+29%)
Net Assets
-£2.08M
Decreased by £506.98K (+32%)
Debt Ratio (%)
674%
Increased by 87.46% (+15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mr James Lyne (PSC) Details Changed
2 Years 10 Months Ago on 4 Nov 2022
Mr James Lyne Details Changed
2 Years 10 Months Ago on 4 Nov 2022
Mr James Lyne (PSC) Details Changed
3 Years Ago on 1 May 2022
Mr James Lyne Details Changed
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 1 February 2024 with updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 1 February 2023 with updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Director's details changed for Mr James Lyne on 4 November 2022
Submitted on 25 Nov 2022
Change of details for Mr James Lyne as a person with significant control on 4 November 2022
Submitted on 25 Nov 2022
Director's details changed for Mr James Lyne on 1 May 2022
Submitted on 16 May 2022
Change of details for Mr James Lyne as a person with significant control on 1 May 2022
Submitted on 16 May 2022
Repayment History
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