Secure Consultants (cambridge) Ltd. net worth, address, company information. Free

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Secure Consultants (Cambridge) Ltd (registration number 07904224) is a private limited company created on 2012-01-10. This enterprise was registered at 4 Green Lane Business Park, 238 Green Lane, New Eltham SE9 3TL. Secure Consultants (Cambridge) Ltd operates SIC code: 65120 that means "non-life insurance", SIC code: 65110 - "life insurance", SIC code: 64922 - "activities of mortgage finance companies".

Company details

Name	Secure Consultants (cambridge) Ltd
Number	07904224
Date of Incorporation:	January 10, 2012
End of financial year:	30 September
Address:	4 Green Lane Business Park, 238 Green Lane, New Eltham, SE9 3TL
SIC code:	65120 - Non-life insurance 65110 - Life insurance 64922 - Activities of mortgage finance companies

When it comes to the 1 managing director that can be found in this firm, we can name: Mehmet M. (appointed on 10 January 2012). The official register indexes 1 person of significant control - Mehmet M., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	100	7,030	24,181	38,497	47,469	32,727	28,644	62,249	53,318	42,425	31,769
Fixed Assets	-	63,944	59,873	55,404	52,828	49,431	46,071	42,053	42,059	37,919	34,072
Intangible Fixed Assets	-	57,000	54,000	51,000	48,000	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	580	19,688	30,945	39,457	-	-	-	-	-	-
Tangible Fixed Assets	-	6,944	5,873	4,404	4,828	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	42,580	20,593	31,826	60,423	46,392	43,138	74,515	69,675	66,094	50,072

People with significant control

Mehmet M.

10 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates January 3, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 3, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 6, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 7, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 10, 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 10, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control February 19, 2018 filed on: 16th, October 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On February 19, 2018 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 22nd, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 10, 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 4th, April 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates January 10, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 28th, March 2018 \| resolution	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 10, 2018 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 10, 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, December 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, December 2016 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 14th, November 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 21st, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 27th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (13 pages)
(AA01) Current accounting reference period shortened from January 31, 2013 to September 30, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 22nd, January 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on January 22, 2013. Old Address: Unit 4 Business Park 238 Green Lane London SE9 3TL United Kingdom filed on: 22nd, January 2013 \| address	Free Download (1 page)
(AP01) On January 20, 2012 new director was appointed. filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 20, 2012) of a secretary filed on: 20th, January 2012 \| officers	Free Download (1 page)
(SH01) Capital declared on January 16, 2012: 100.00 GBP filed on: 16th, January 2012 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, January 2012 \| incorporation	Free Download (20 pages)
(TM01) Director's appointment was terminated on January 10, 2012 filed on: 10th, January 2012 \| officers	Free Download (1 page)

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