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Secureweb3 Ltd

Secureweb3 Ltd is an active company incorporated on 16 January 2023 with the registered office located in Hebden Bridge, West Yorkshire. Secureweb3 Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14593990
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 16 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Town Hall
St Georges Street
Hebden Bridge
HX7 7BY
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was 9 Chester Street Flint Flintshire CH6 5NR Wales
Telephone
01422 402240
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Feb 1978
Director • Secretary • Lawyer • Australian • Lives in United Arab Emirates • Born in Mar 1990
PSC • Director • British • Lives in UK • Born in Jul 1996
PSC • Director • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynamic Consulting Services Ltd
Adam Leese is a mutual person.
Active
Workx UK Ltd
Adam Leese is a mutual person.
Active
LW Commercial Group Ltd
Adam Leese is a mutual person.
Active
Secureweb3 Holdings Ltd
Matthew Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£497
Total Liabilities
-£38.34K
Net Assets
-£37.84K
Debt Ratio (%)
7714%
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Luke Thomas Highfield Resigned
2 Months Ago on 11 Jul 2025
Luke Thomas Highfield Resigned
2 Months Ago on 11 Jul 2025
Registered Address Changed
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Mr Luke Thomas Highfield Appointed
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Termination of appointment of Luke Thomas Highfield as a secretary on 11 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Luke Thomas Highfield as a director on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 11 Jul 2025
Registered office address changed from 9 Chester Street Flint Flintshire CH6 5NR Wales to The Town Hall St Georges Street Hebden Bridge HX7 7BY on 4 September 2024
Submitted on 4 Sep 2024
Registered office address changed from The Town Hall St George Street Hebden Bridge HX7 7BY England to 9 Chester Street Flint Flintshire CH6 5NR on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 3 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 2 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Appointment of Mr Luke Thomas Highfield as a director on 26 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Luke Thomas Highfield as a secretary on 26 April 2024
Submitted on 26 Apr 2024
Repayment History
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