Em-secure Ltd. net worth, address, company information. Free

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Em-Secure Ltd (number 06081041) is a private limited company founded on 2007-02-02 originating in England. The enterprise has its registered office at Office 7, 35-37 Ludgate Hill, London EC4M 7JN. Em-Secure Ltd is operating under SIC: 63990 - "other information service activities n.e.c.", SIC: 62020 - "information technology consultancy activities".

Company details

Name	Em-secure Ltd
Number	06081041
Date of Incorporation:	2007-02-02
End of financial year:	31 March
Address:	Office 7, 35-37 Ludgate Hill, London, EC4M 7JN
SIC code:	63990 - Other information service activities n.e.c. 62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this company, we can name: Emmanuel E. (in the company from 02 February 2007). 1 secretary is also there: Ohifeme O. (appointed on 01 March 2008). The Companies House indexes 1 person of significant control - Emmanuel E., the only individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	1,410	1,410	1,410	14,358	14,400	12,108	24,070	35,345	42,833	95,893	75,830	10,091
Fixed Assets	-	-	-	-	-	-	-	1,400	1,050	1,222	-	-	-
Total Assets Less Current Liabilities	-	1,410	1,410	1,410	11,508	6,822	12,108	7,844	19,385	28,916	25,322	13,896	9,391
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1	-	-	-	-	-	-	-
Shareholder Funds	1,410	1,410	1,410	1,410	11,508	6,822	1,244	-	-	-	-	-	-

People with significant control

Emmanuel E.

1 February 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM02) Secretary appointment termination on February 27, 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on February 27, 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 25th, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Office 7 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on October 23, 2016 filed on: 23rd, October 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 72 Heron Way Upminster Essex RM14 1EN to Office 7 Ludgate Hill London EC4M 7JN on October 23, 2016 filed on: 23rd, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 2, 2016 with full list of members filed on: 27th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 2, 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 2, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 2, 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 6, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 2, 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on December 4, 2012. Old Address: 1B Chipperfield Close Upminster Essex RM14 3EA England filed on: 4th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to February 2, 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to February 2, 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
(CH01) On August 7, 2010 director's details were changed filed on: 13th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on September 6, 2010. Old Address: 3 Fulmer Road Victoria Docks London E16 3TE United Kingdom filed on: 6th, September 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on February 4, 2010. Old Address: 3 Fulmer Road London E16 3TE filed on: 4th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to February 2, 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On February 2, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to February 3, 2009 filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, October 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 29/10/2008 from 3 fulmer road beckton london E16 3TE filed on: 29th, October 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 29/02/2008 to 31/03/2008 filed on: 27th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 26, 2008 filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
(288a) On March 25, 2008 Secretary appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288b) On July 31, 2007 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
(288b) On July 31, 2007 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/06/07 from: 1-3 fenton road bishopston bristol BS7 8ND filed on: 13th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/06/07 from: 1-3 fenton road bishopston bristol BS7 8ND filed on: 13th, June 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, February 2007 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (17 pages)

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