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Secforce Ltd (reg no 06488355) is a private limited company incorporated on 2008-01-30 in England. The company is situated at First Floor Units H2 & Gha Moorfoot House, Meridian Gate, London E14 9FH. Secforce Ltd operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Secforce Ltd
Number	06488355
Date of Incorporation:	2008-01-30
End of financial year:	28 February
Address:	First Floor Units H2 & Gha Moorfoot House, Meridian Gate, London, E14 9FH
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in this particular enterprise, we can name: Rodrigo M. (in the company from 30 January 2008). The Companies House lists 1 person of significant control - Rodrigo M., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	105,188	182,242	182,471	254,848	417,457	569,940	627,515	1,140,008	945,968	1,352,264	1,371,263	1,684,698
Number Shares Allotted	-	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	68,541	135,411	149,388	199,200	268,821	-	-	-	-	-	-	-
Tangible Fixed Assets	5,949	5,085	4,451	4,215	8,022	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	68,541	135,411	149,388	199,200	268,821	399,790	509,615	606,430	664,436	842,740	1,163,955	1,256,543

People with significant control

Rodrigo M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA01) Current accounting period extended from 28th February 2024 to 31st March 2024 filed on: 26th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 28th February 2024 to 31st March 2024 filed on: 26th, February 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th January 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 28th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 30th January 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 1st April 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 30th January 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on 25th January 2021 filed on: 17th, March 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, March 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 17th, March 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, March 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, March 2021 \| incorporation	Free Download (17 pages)
(MA) Articles and Memorandum of Association filed on: 17th, March 2021 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 17th, March 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th January 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Suite 11 Beaufort Court Admirals Way London E14 9XL England on 13th November 2020 to First Floor Units H2 & Gha Moorfoot House Meridian Gate London E14 9FH filed on: 13th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 18th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 30th January 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 29th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 30th January 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 7th, August 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 30th January 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 10th, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 30th January 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 26th, October 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 12th August 2016 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th January 2016 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th March 2016: 20.00 GBP capital
(MR01) Registration of charge 064883550001, created on 5th January 2016 filed on: 8th, January 2016 \| mortgage	Free Download (18 pages)
(AD01) Change of registered address from 13 Lanark Square Aegon House 13 Lanark Square London E14 9QD on 3rd November 2015 to Suite 11 Beaufort Court Admirals Way London E14 9XL filed on: 3rd, November 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd February 2015: 20.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 9th, June 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 13 Lanark Squaer Aegon House 13 Lanark Square London E14 9QD England on 14th February 2014 filed on: 14th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th January 2014 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th February 2014: 20.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 23rd, October 2013 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 10 Horseley Court 4 Candle Street London E1 4RX on 10th July 2013 filed on: 10th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th January 2013 filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 18th February 2013 filed on: 18th, February 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th January 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th May 2012: 20.00 GBP filed on: 16th, October 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 10th May 2012: 20.00 GBP filed on: 17th, May 2012 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 11th May 2012 filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th January 2012 filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 27th, March 2012 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th January 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 14th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th January 2010 filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 5th, November 2009 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 28th February 2009 from 31st January 2009 filed on: 3rd, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 1st May 2009 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 30th, January 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 30th, January 2008 \| incorporation	Free Download (13 pages)

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