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Secure Logic Ltd

Secure Logic Ltd is an active company incorporated on 24 January 2024 with the registered office located in Altrincham, Greater Manchester. Secure Logic Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15440257
Private limited company
Age
1 year 11 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 24 Jan31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
The Workshop 1a, Peel Avenue
Bowdon
Altrincham
WA14 2UG
England
Address changed on 16 Jan 2025 (11 months ago)
Previous address was 12 Whitebeam Close Edwalton Nottingham NG12 4GW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Software Consultant • British • Lives in England • Born in May 1976
Mr Mark Dennis Mason
PSC • British • Lives in England • Born in May 1976
Mrs Diana Sophie Mason
PSC • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£146.81K
Turnover
Unreported
Employees
1
Total Assets
£389.12K
Total Liabilities
-£160.65K
Net Assets
£228.47K
Debt Ratio (%)
41%
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Diana Sophie Mason (PSC) Appointed
8 Months Ago on 28 Mar 2025
Mr Mark Dennis Mason (PSC) Details Changed
8 Months Ago on 28 Mar 2025
Mrs Diana Sophie Mason Appointed
9 Months Ago on 22 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Registered Address Changed
11 Months Ago on 16 Jan 2025
Incorporated
1 Year 11 Months Ago on 24 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 4 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 4 Apr 2025
Notification of Diana Sophie Mason as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Change of details for Mr Mark Dennis Mason as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Diana Sophie Mason as a secretary on 22 March 2025
Submitted on 22 Mar 2025
Repayment History
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