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SECURA HQ LIMITED

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

This company is commonly known as Secura Hq Limited. The company was founded 8 years ago and was given the registration number 09677269. The firm's registered office is in UTTOXETER. You can find them at The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURA HQ LIMITED
Company Number:09677269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, England, ST14 8EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakehouse, Dove Walk, Uttoxeter, England, ST14 8EH

Director08 July 2015Active

People with Significant Control

Mr James William Woolfenden
Notified on:30 June 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:The Old Bakehouse, Dove Walk, Uttoxeter, England, ST14 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-10-30Change of name

Certificate change of name company.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts amended with accounts type total exemption full.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-07-08Incorporation

Incorporation company.

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