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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 (6 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Buckworths 1-3 Worship Street
2nd Floor
London
EC2A 2AB
England
Address changed on 30 Jun 2023 (2 years 7 months ago)
Previous address was 1-3 Worship Street London EC2A 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
PSC • Director • American • Lives in England • Born in Feb 1994
Director • American,canadian • Lives in UK • Born in Aug 1991
Director • Venture Capital Partner • German • Lives in UK • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Cur8 Earth Limited
Luna Dai is a mutual person.
Active
Fifth Dimension Ai Ltd
Frederik David Benjamin Hagenauer is a mutual person.
Active
Stackone Technologies Limited
Luna Dai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.58M
Decreased by £1.56M (-30%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£3.69M
Decreased by £1.62M (-30%)
Total Liabilities
-£27.64K
Decreased by £87.63K (-76%)
Net Assets
£3.66M
Decreased by £1.53M (-29%)
Debt Ratio (%)
1%
Decreased by 1.42% (-66%)
Latest Activity
Ms Luna Dai Appointed
1 Month Ago on 23 Dec 2025
Beata Klein Resigned
1 Month Ago on 21 Dec 2025
Full Accounts Submitted
4 Months Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Apr 2024
Ms Richa Kaul (PSC) Details Changed
2 Years 3 Months Ago on 9 Oct 2023
Beata Klein Appointed
2 Years 4 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Aug 2023
Accounting Period Extended
2 Years 6 Months Ago on 24 Jul 2023
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Documents
Appointment of Ms Luna Dai as a director on 23 December 2025
Submitted on 20 Jan 2026
Termination of appointment of Beata Klein as a director on 21 December 2025
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
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
Resolutions
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
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
Repayment History
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