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SECURAFIT LIMITED

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

This company is commonly known as Securafit Limited. The company was founded 11 years ago and was given the registration number 08176744. The firm's registered office is in WADHURST. You can find them at Pharmacy Chambers, High Street, Wadhurst, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SECURAFIT LIMITED
Company Number:08176744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP

Director19 April 2023Active
Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP

Director08 April 2014Active
Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP

Director13 August 2012Active
Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP

Director10 June 2022Active
Perimeter Works, Whetsted Road, Five Oak Green, Tonbridge, United Kingdom, TN12 6PZ

Director13 August 2012Active

People with Significant Control

Mr Peter Dickson
Notified on:19 April 2023
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stanley Bruce Dickson
Notified on:10 June 2022
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Dickson
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colette Dickson
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Officers

Termination director company with name termination date.

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2023-05-05Officers

Appoint person director company with name date.

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2022-10-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-09-23Officers

Termination director company with name termination date.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2022-09-23Officers

Appoint person director company with name date.

Download
2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Accounts

Accounts with accounts type dormant.

Download
2019-09-11Accounts

Accounts with accounts type dormant.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-08-23Confirmation statement

Confirmation statement with updates.

Download
2018-08-23Persons with significant control

Change to a person with significant control.

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2018-08-23Officers

Change person director company with change date.

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