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Secure Windows Ltd

Secure Windows Ltd is an active company incorporated on 19 January 2026 with the registered office located in Leeds, West Yorkshire. Secure Windows Ltd was registered 18 days ago.
Status
Active
Active since incorporation
Company No
16971466
Private limited company
Age
18 days
Incorporated 19 January 2026
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 January 2027
Due by 1 February 2027 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2027
Due by 19 October 2027 (1 year 8 months remaining)
Contact
Address
577 Stanningley Road
Leeds
LS13 4EL
England
Address changed on 20 Jan 2026 (17 days ago)
Previous address was 577 Stanningley Road Leeds West Yorkshire LS13 4EL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Mr Mohammed Naheed Rafique
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Homes Yorkshire Ltd
Mohammed Naheed Rafique is a mutual person.
Active
Infinity Gas Yorkshire Ltd
Mohammed Naheed Rafique is a mutual person.
Active
Financials
Secure Windows 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
Latest Activity
Registered Address Changed
17 Days Ago on 20 Jan 2026
Registered Address Changed
17 Days Ago on 20 Jan 2026
Numaan Ali (PSC) Resigned
18 Days Ago on 19 Jan 2026
Mohammed Naheed Rafique (PSC) Appointed
18 Days Ago on 19 Jan 2026
Numaan Ali Resigned
18 Days Ago on 19 Jan 2026
Mr Mohammed Naheed Rafique Appointed
18 Days Ago on 19 Jan 2026
Incorporated
18 Days Ago on 19 Jan 2026
Name changed from Safeseal Windows Ltd
18 Days Ago on 19 Jan 2026
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Documents
Appointment of Mr Mohammed Naheed Rafique as a director on 19 January 2026
Submitted on 3 Feb 2026
Termination of appointment of Numaan Ali as a director on 19 January 2026
Submitted on 3 Feb 2026
Notification of Mohammed Naheed Rafique as a person with significant control on 19 January 2026
Submitted on 3 Feb 2026
Cessation of Numaan Ali as a person with significant control on 19 January 2026
Submitted on 3 Feb 2026
Certificate of change of name
Submitted on 26 Jan 2026
Registered office address changed from 577 Stanningley Road Leeds West Yorkshire LS13 4EL United Kingdom to 4 Raven Terrace Bradford BD8 0PX on 20 January 2026
Submitted on 20 Jan 2026
Registered office address changed from 4 Raven Terrace Bradford BD8 0PX England to 577 Stanningley Road Leeds LS13 4EL on 20 January 2026
Submitted on 20 Jan 2026
Incorporation
Submitted on 19 Jan 2026
Repayment History
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