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Secure The Offer Ltd
Secure The Offer Ltd is an active company incorporated on 18 October 2021 with the registered office located in London, Greater London. Secure The Offer Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
2 years 1 month ago
Company No
13685454
Private limited company
Age
3 years
Incorporated
18 October 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 October 2024
(10 months ago)
Next confirmation dated
17 October 2025
Due by
31 October 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Mar 2024
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Secure The Offer Ltd
Contact
Address
86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since
incorporation
Companies in EC2A 4NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
19
Controllers (PSC)
2
Mr Jonathan Richard Lewis
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1984
Wasim Ahmed Tahir
Director • British • Lives in England • Born in Sep 1984
Wasim Ahmed Tahir
PSC • British • Lives in UK • Born in Sep 1984
Olympia Capital Partners UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St. Laurence Education Trust
Mr Jonathan Richard Lewis is a mutual person.
Active
Wakefield Grammar School Foundation
Mr Jonathan Richard Lewis is a mutual person.
Active
Olympia Capital Partners UK Ltd
Mr Jonathan Richard Lewis is a mutual person.
Active
Devimpact Advisors Ltd
Wasim Ahmed Tahir is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Oct
⟶
31 Mar 2024
Traded for
17 months
Cash in Bank
£91.64K
Increased by £91.64K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£104.44K
Increased by £104.44K (+10443900%)
Total Liabilities
-£15.35K
Increased by £15.35K (%)
Net Assets
£89.09K
Increased by £89.09K (+8908600%)
Debt Ratio (%)
15%
Increased by 14.7% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Mr Jonathan Richard Lewis Appointed
2 Years 7 Months Ago on 25 Jan 2023
Wasim Ahmed Tahir (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Olympia Capital Partners Uk Ltd (PSC) Appointed
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Incorporated
3 Years Ago on 18 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 30 Apr 2024
Notification of Olympia Capital Partners Uk Ltd as a person with significant control on 20 January 2023
Submitted on 11 Mar 2024
Change of details for Wasim Ahmed Tahir as a person with significant control on 20 January 2023
Submitted on 11 Mar 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 8 Nov 2023
Statement of capital following an allotment of shares on 4 September 2023
Submitted on 26 Sep 2023
Resolutions
Submitted on 23 Aug 2023
Memorandum and Articles of Association
Submitted on 23 Aug 2023
Statement of capital following an allotment of shares on 4 August 2023
Submitted on 17 Aug 2023
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Repayment History
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