O3 Secure Limited. net worth, address, company information. Free

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O3 Secure Limited (number 09077119) is a private limited company founded on 2014-06-09 in United Kingdom. The business can be found at 28-31 The Stables, Wrest Park, Silsoe MK45 4HR. O3 Secure Limited is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	O3 Secure Limited
Number	09077119
Date of Incorporation:	Mon, 9th Jun 2014
End of financial year:	31 October
Address:	28-31 The Stables, Wrest Park, Silsoe, MK45 4HR
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Alexander M. (in the company from 09 June 2014). The Companies House indexes 1 person of significant control - Alex M., a solitary professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-10-31
Current Assets	66,416	110,550	56,785	74,472	49,035	6,853	5,810	875
Fixed Assets	2,411	4,113	7,370	9,319	9,135	6,754	1,888	-
Total Assets Less Current Liabilities	23,342	79,616	41,789	44,825	30,594	13,048	4,406	-2,250
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	23,342	79,616	-	-	-	-	-	-
Tangible Fixed Assets	2,411	4,113	-	-	-	-	-	-

People with significant control

Alex M.

9 June 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 17th, August 2023 \| dissolution	Free Download (1 page)
(AA01) Accounting period ending changed to Thursday 30th June 2022 (was Monday 31st October 2022). filed on: 23rd, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 23rd, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thursday 9th June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 25th, March 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 9th June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Tuesday 9th June 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sunday 9th June 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR. Change occurred on Monday 10th June 2019. Company's previous address: 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England. filed on: 10th, June 2019 \| address	Free Download (1 page)
(CH01) On Monday 10th June 2019 director's details were changed filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 9th June 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 15th, December 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ. Change occurred on Friday 30th June 2017. Company's previous address: 19 Heathmans Road London SW6 4TJ. filed on: 30th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 9th June 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 18th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th June 2016 filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th June 2015 filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 11th June 2015 capital
(CH01) On Monday 16th February 2015 director's details were changed filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 19 Heathmans Road London SW6 4TJ. Change occurred on Monday 16th February 2015. Company's previous address: 1 Worsley Court High Street Worsley Manchester M28 3NJ England. filed on: 16th, February 2015 \| address	Free Download (1 page)
(AD01) New registered office address 1 Worsley Court High Street Worsley Manchester M28 3NJ. Change occurred on Wednesday 23rd July 2014. Company's previous address: 131 Claxton Grove London W6 8HB United Kingdom. filed on: 23rd, July 2014 \| address	Free Download (1 page)
(CH01) On Sunday 29th June 2014 director's details were changed filed on: 29th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, June 2014 \| incorporation	Free Download (22 pages)

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