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Secure2staff Ltd

Secure2staff Ltd is an active company incorporated on 16 December 2024 with the registered office located in Luton, Bedfordshire. Secure2staff Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16138315
Private limited company
Age
1 year 1 month
Incorporated 16 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 September 2026 (7 months remaining)
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Contact
Address
85 Bradley Road
Luton
LU4 8SN
England
Address changed on 18 May 2025 (8 months ago)
Previous address was 136 Runley Road Luton LU1 1UA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Arslan Ejaz
Director • Pakistani • Lives in UK • Born in Oct 1997
Muhammad Adrees
Director • Pakistani • Lives in England • Born in Aug 1991
Mr Shahzad Tassadaq
PSC • Pakistani • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Staffing & Security Limited
Arslan Ejaz is a mutual person.
Active
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Financials
Secure2staff Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 27 Dec 2025
Mr Muhammad Adrees Appointed
3 Months Ago on 31 Oct 2025
Shamaila Zulfiqar Resigned
3 Months Ago on 20 Oct 2025
Shamaila Zulfiqar (PSC) Resigned
3 Months Ago on 15 Oct 2025
Shahzad Tassadaq (PSC) Appointed
3 Months Ago on 15 Oct 2025
Mr Arslan Ejaz Appointed
8 Months Ago on 18 May 2025
Mrs Shamaila Zulfiqar Details Changed
8 Months Ago on 18 May 2025
Registered Address Changed
8 Months Ago on 18 May 2025
Incorporated
1 Year 1 Month Ago on 16 Dec 2024
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 27 Dec 2025
Appointment of Mr Muhammad Adrees as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Shamaila Zulfiqar as a director on 20 October 2025
Submitted on 2 Nov 2025
Notification of Shahzad Tassadaq as a person with significant control on 15 October 2025
Submitted on 2 Nov 2025
Cessation of Shamaila Zulfiqar as a person with significant control on 15 October 2025
Submitted on 2 Nov 2025
Appointment of Mr Arslan Ejaz as a director on 18 May 2025
Submitted on 19 May 2025
Registered office address changed from 136 Runley Road Luton LU1 1UA England to 85 Bradley Road 85 Bradley Road Luton LU4 8SN on 18 May 2025
Submitted on 18 May 2025
Director's details changed for Mrs Shamaila Zulfiqar on 18 May 2025
Submitted on 18 May 2025
Incorporation
Submitted on 16 Dec 2024
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Repayment History
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