UKBizDB.co.uk

I-SECURED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I-secured Limited. The company was founded 9 years ago and was given the registration number 09419001. The firm's registered office is in SUTTON COLDFIELD. You can find them at 45 The Grove, , Sutton Coldfield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:I-SECURED LIMITED
Company Number:09419001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 February 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:45 The Grove, Sutton Coldfield, England, B74 3UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 The Grove, Sutton Coldfield, England, B74 3UD

Director03 February 2015Active
45 The Grove, Sutton Coldfield, England, B74 3UD

Director15 September 2019Active
45 The Grove, Sutton Coldfield, England, B74 3UD

Secretary03 February 2015Active

People with Significant Control

Mr Jeremy Adam Gobran
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:45 The Grove, Sutton Coldfield, England, B74 3UD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-12Dissolution

Dissolution voluntary strike off suspended.

Download
2020-11-17Gazette

Gazette notice voluntary.

Download
2020-11-04Dissolution

Dissolution application strike off company.

Download
2020-05-11Accounts

Change account reference date company previous shortened.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-28Officers

Appoint person director company with name date.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Officers

Termination secretary company with name termination date.

Download
2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Accounts

Accounts amended with accounts type total exemption small.

Download
2017-02-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-17Resolution

Resolution.

Download
2016-11-14Change of name

Change of name notice.

Download
2016-10-09Accounts

Accounts with accounts type micro entity.

Download
2016-03-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-13Accounts

Change account reference date company current extended.

Download
2015-06-24Accounts

Change account reference date company current shortened.

Download
2015-02-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.