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Securipad Ltd

Securipad Ltd is an active company incorporated on 27 December 2023 with the registered office located in Chertsey, Surrey. Securipad Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15370711
Private limited company
Age
2 years
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 December 2024 (1 year ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (10 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact
Address
Unit 7 Hardwick Park
Hardwick Lane
Chertsey
KT16 0AD
England
Address changed on 26 Jan 2025 (11 months ago)
Previous address was 45 Elgin Avenue Ashford London TW15 1QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Michael Poke
PSC • Director • British • Lives in England • Born in Nov 1985
David William Hancock
Director • British • Lives in England • Born in May 1988
Mr David William Hancock
PSC • British • Lives in England • Born in May 1988
Mr Nicholas Thompson
PSC • British • Lives in England • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7K
Turnover
Unreported
Employees
4
Total Assets
£1.74K
Total Liabilities
-£6.04K
Net Assets
-£4.3K
Debt Ratio (%)
347%
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 29 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Sep 2025
Nicholas Thompson (PSC) Appointed
8 Months Ago on 24 Apr 2025
Mr David William Hancock (PSC) Details Changed
8 Months Ago on 24 Apr 2025
Michael Poke (PSC) Appointed
8 Months Ago on 24 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Jan 2025
Registered Address Changed
11 Months Ago on 26 Jan 2025
Mr Michael Harold Poke Appointed
2 Years Ago on 27 Dec 2023
Incorporated
2 Years Ago on 27 Dec 2023
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notification of Michael Poke as a person with significant control on 24 April 2025
Submitted on 7 May 2025
Change of details for Mr David William Hancock as a person with significant control on 24 April 2025
Submitted on 7 May 2025
Notification of Nicholas Thompson as a person with significant control on 24 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 7 May 2025
Registered office address changed from 45 Elgin Avenue Ashford London TW15 1QQ England to Unit 7 Hardwick Park Hardwick Lane Chertsey KT16 0AD on 26 January 2025
Submitted on 26 Jan 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 26 Jan 2025
Certificate of change of name
Submitted on 8 Jan 2024
Appointment of Mr Michael Harold Poke as a director on 27 December 2023
Submitted on 1 Jan 2024
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Repayment History
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