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In Secure Management Ltd

In Secure Management Ltd is an active company incorporated on 16 September 2022 with the registered office located in Bolton, Greater Manchester. In Secure Management Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14361804
Private limited company
Age
2 years 11 months
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
A1 4 Higher Swan Lane
Bolton
BL3 3AQ
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in UK • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Essential Innovations Ltd
Nicole Parker and Baljeet Virdee are mutual people.
Active
GFC Payroll Barns Limited
Nicole Parker and Baljeet Virdee are mutual people.
Active
DSS Rewards Ltd
Nicole Parker and Baljeet Virdee are mutual people.
Active
KDM Family Limited
Nicole Parker is a mutual person.
Active
VBR Rewards Ltd
Nicole Parker is a mutual person.
Active
FDRS Rewards Ltd
Nicole Parker is a mutual person.
Active
BFL Group Limited
Baljeet Virdee is a mutual person.
Active
HCP Rewards Ltd
Baljeet Virdee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.96K
Increased by £191.35K (+1226%)
Total Liabilities
-£283.56K
Increased by £268.09K (+1733%)
Net Assets
-£76.6K
Decreased by £76.75K (-53297%)
Debt Ratio (%)
137%
Increased by 37.94% (+38%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Nicole Parker Resigned
5 Months Ago on 8 Apr 2025
Nicole Parker (PSC) Resigned
5 Months Ago on 8 Apr 2025
Baljeet Virdee (PSC) Appointed
5 Months Ago on 8 Apr 2025
Mrs Baljeet Virdee Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Termination of appointment of Nicole Parker as a director on 8 April 2025
Submitted on 8 Apr 2025
Notification of Baljeet Virdee as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Cessation of Nicole Parker as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mrs Baljeet Virdee as a director on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Registered office address changed from A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Registered office address changed from Group First House Business Centre 12a Mead Way Padiham Burnley BB12 7NG England to A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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