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Securanova Limited

Securanova Limited is an active company incorporated on 6 September 2024 with the registered office located in Newport, Gwent. Securanova Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15941545
Private limited company
Age
1 year 2 months
Incorporated 6 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Sep30 Sep 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
Springfield Caerleon Road
Ponthir
Newport
NP18 1GZ
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive • British • Lives in England • Born in Jul 1981
Director • British • Lives in Wales • Born in Dec 1979
Director • British • Lives in Wales • Born in Aug 1975
Mr Ian John Matthews
PSC • British • Lives in Wales • Born in Aug 1975
Mr Nathan Rhys Jones
PSC • British • Lives in Wales • Born in Dec 1979
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
30 Sep 2025
For period 30 Aug30 Sep 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£39.43K
Total Liabilities
-£88.66K
Net Assets
-£49.24K
Debt Ratio (%)
225%
Latest Activity
Micro Accounts Submitted
11 Days Ago on 6 Nov 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Andrew Kennedy (PSC) Resigned
11 Months Ago on 6 Dec 2024
Andrew Kennedy Resigned
11 Months Ago on 6 Dec 2024
Incorporated
1 Year 2 Months Ago on 6 Sep 2024
Name changed from Cybermarket.Ai Limited
1 Year 2 Months Ago on 6 Sep 2024
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 6 Nov 2025
Certificate of change of name
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 8 Dec 2024
Termination of appointment of Andrew Kennedy as a director on 6 December 2024
Submitted on 7 Dec 2024
Cessation of Andrew Kennedy as a person with significant control on 6 December 2024
Submitted on 7 Dec 2024
Incorporation
Submitted on 6 Sep 2024
Repayment History
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