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Secure CCTV Ltd

Secure CCTV Ltd is a dormant company incorporated on 21 December 2023 with the registered office located in Ipswich, Suffolk. Secure CCTV Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15366903
Private limited company
Age
1 year 10 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 21 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Princes Street
Ipswich
Suffolk
IP1 1RJ
England
Address changed on 30 Jan 2025 (8 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Jul 1984 • Manager
Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Ltd
Grzegorz Szewczyk is a mutual person.
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Bookmaker Ltd
Grzegorz Szewczyk is a mutual person.
Active
Rent Ltd
Grzegorz Szewczyk is a mutual person.
Active
Consulting Ltd
Grzegorz Szewczyk is a mutual person.
Active
Business Ltd
Grzegorz Szewczyk is a mutual person.
Active
Phone Ltd
Grzegorz Szewczyk is a mutual person.
Active
Computers Ltd
Grzegorz Szewczyk is a mutual person.
Active
Britain Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Registered Address Changed
8 Months Ago on 30 Jan 2025
Grzegorz Szewczyk Resigned
8 Months Ago on 28 Jan 2025
Grzegorz Szewczyk (PSC) Resigned
8 Months Ago on 28 Jan 2025
Jonathan Whiting (PSC) Appointed
8 Months Ago on 28 Jan 2025
Mr Jonathan Whiting Appointed
8 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Incorporated
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Certificate of change of name
Submitted on 31 Jan 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Cessation of Grzegorz Szewczyk as a person with significant control on 28 January 2025
Submitted on 30 Jan 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Jonathan Whiting as a director on 28 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Grzegorz Szewczyk as a director on 28 January 2025
Submitted on 30 Jan 2025
Notification of Jonathan Whiting as a person with significant control on 28 January 2025
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Repayment History
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