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Secure A Group Ltd

Secure A Group Ltd is a dissolved company incorporated on 15 November 2022 with the registered office located in Woking, Surrey. Secure A Group Ltd was registered 2 years 10 months ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 1 month ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
14486649
Private limited company
Age
2 years 10 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Monument Way West
Monument Way West
Woking
Surrey
GU21 5EN
England
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was 6 Wentworth Dene Weybridge KT13 9AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1985
PSC • Director • British • Lives in England • Born in Mar 1980
Director • Slovak • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dalibor Darak is a mutual person.
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JN Build Ltd
Juraj Nunuk is a mutual person.
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Face Weybridge Ltd
Mrs Baiba Alsberga is a mutual person.
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Dpsco Development Limited
Dalibor Darak is a mutual person.
Active
JD Pro Development Ltd
Dalibor Darak is a mutual person.
Active
J Wolf Construction Ltd
Juraj Nunuk is a mutual person.
Dissolved
Benefortis Ltd
Dalibor Darak is a mutual person.
Dissolved
Financials
Secure A Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Mr Dalibor Darak (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Dalibor Darak Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Incorporated
2 Years 10 Months Ago on 15 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 26 Apr 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 28 Nov 2023
Director's details changed for Mr Dalibor Darak on 1 November 2023
Submitted on 7 Nov 2023
Change of details for Mr Dalibor Darak as a person with significant control on 1 November 2023
Submitted on 7 Nov 2023
Registered office address changed from 6 Wentworth Dene Weybridge KT13 9AJ England to Monument Way West Monument Way West Woking Surrey GU21 5EN on 7 November 2023
Submitted on 7 Nov 2023
Incorporation
Submitted on 15 Nov 2022
Repayment History
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