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Securely Technology Limited

Securely Technology Limited is an active company incorporated on 26 July 2022 with the registered office located in London, Greater London. Securely Technology Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14257604
Private limited company
Age
3 years
Incorporated 26 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 26 Jul ⟶ 31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Securely Technology Limited
Contact
Address
C/O Buckworths 1-3 Worship Street
2nd Floor
London
EC2A 2AB
England
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was 1-3 Worship Street London EC2A 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
13
Controllers (PSC)
1
Ms Richa Kaul
Director • PSC • American • Lives in England • Born in Feb 1994
Beata Klein
Director • Swedish • Lives in Sweden • Born in Aug 1990
Frederik David Benjamin Hagenauer
Director • Venture Capital Partner • German • Lives in UK • Born in May 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fifth Dimension Ai Ltd
Frederik David Benjamin Hagenauer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul ⟶ 31 Dec 2023
Traded for 17 months
Cash in Bank
£5.13M
Turnover
Unreported
Employees
4
Total Assets
£5.31M
Total Liabilities
-£115.26K
Net Assets
£5.19M
Debt Ratio (%)
2%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Ms Richa Kaul (PSC) Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Beata Klein Appointed
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Accounting Period Extended
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Frederik David Benjamin Hagenauer Appointed
2 Years 11 Months Ago on 28 Sep 2022
Incorporated
3 Years Ago on 26 Jul 2022
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Appointment of Beata Klein as a director on 18 September 2023
Submitted on 3 Nov 2023
Memorandum and Articles of Association
Submitted on 3 Nov 2023
Statement of capital following an allotment of shares on 9 October 2023
Submitted on 3 Nov 2023
Memorandum and Articles of Association
Submitted on 3 Nov 2023
Change of details for Ms Richa Kaul as a person with significant control on 9 October 2023
Submitted on 3 Nov 2023
Resolutions
Submitted on 3 Nov 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 10 Aug 2023
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Repayment History
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