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Secura Solutions Limited

Secura Solutions Limited is an active company incorporated on 27 April 2023 with the registered office located in Harpenden, Hertfordshire. Secura Solutions Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14830816
Private limited company
Age
2 years 4 months
Incorporated 27 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
13 Molescroft
Harpenden
AL5 3LS
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Self Employed • British • Lives in England • Born in Oct 1972
Mr Thomas Reid Ballantyne
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Crisstell Limited
Thomas Reid Ballantyne is a mutual person.
Active
Iconic Gems Limited
Thomas Reid Ballantyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£32
Turnover
Unreported
Employees
1
Total Assets
£32
Total Liabilities
-£470
Net Assets
-£438
Debt Ratio (%)
1469%
Latest Activity
Mr Thomas Reid Ballantyne (PSC) Details Changed
1 Month Ago on 20 Jul 2025
Confirmation Submitted
4 Months Ago on 3 May 2025
Mr Thomas Reid Ballantyne (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Mr Thomas Reid Ballantyne (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Mr Thomas Reid Ballantyne Details Changed
5 Months Ago on 9 Apr 2025
Mr Thomas Reid Ballantyne Details Changed
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Thomas Reid Ballantyne Details Changed
1 Year 6 Months Ago on 18 Feb 2024
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Documents
Change of details for Mr Thomas Reid Ballantyne as a person with significant control on 20 July 2025
Submitted on 22 Jul 2025
Change of details for Mr Thomas Reid Ballantyne as a person with significant control on 9 April 2025
Submitted on 8 May 2025
Change of details for Mr Thomas Reid Ballantyne as a person with significant control on 9 April 2025
Submitted on 8 May 2025
Secretary's details changed for Mr Thomas Reid Ballantyne on 9 April 2025
Submitted on 7 May 2025
Director's details changed for Mr Thomas Reid Ballantyne on 9 April 2025
Submitted on 7 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 3 May 2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 13 Molescroft Harpenden AL5 3LS on 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jul 2024
Change of details for Mr Thomas Reid Ballantyne as a person with significant control on 18 February 2024
Submitted on 31 May 2024
Director's details changed for Mr Thomas Reid Ballantyne on 18 February 2024
Submitted on 31 May 2024
Repayment History
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