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Securak Limited, E14 8PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECURAK LIMITED

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

This company is commonly known as Securak Limited. The company was founded 10 years ago and was given the registration number 08705370. The firm's registered office is in LONDON. You can find them at 10-16 Tiller Road, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURAK LIMITED
Company Number:08705370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:10-16 Tiller Road, London, England, E14 8PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-16, Tiller Road, London, England, E14 8PX

Director15 September 2017Active
First Floor 629-631, Roman Road, Bow, London, E3 2RN

Director01 April 2016Active
First Floor 629-631, Roman Road, Bow, London, E3 2RN

Director25 September 2013Active

People with Significant Control

Mr Mohammad Humza Zahid
Notified on:01 August 2019
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:England
Address:10-16, Tiller Road, London, England, E14 8PX
Nature of control:
  • Significant influence or control
Mr Ahmed Zahid
Notified on:15 September 2017
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:10-16, Tiller Road, London, England, E14 8PX
Nature of control:
  • Significant influence or control
Mr Umais Zahid
Notified on:25 September 2016
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:10-16, Tiller Road, London, England, E14 8PX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type micro entity.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Accounts

Change account reference date company previous extended.

Download
2021-09-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Persons with significant control

Change to a person with significant control.

Download
2020-07-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Resolution

Resolution.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-09-18Persons with significant control

Notification of a person with significant control.

Download
2019-09-18Persons with significant control

Cessation of a person with significant control.

Download
2019-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Address

Change registered office address company with date old address new address.

Download
2018-10-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type micro entity.

Download
2018-06-29Accounts

Change account reference date company previous shortened.

Download
2017-09-18Address

Change registered office address company with date old address new address.

Download
2017-09-17Confirmation statement

Confirmation statement with updates.

Download
2017-09-17Persons with significant control

Notification of a person with significant control.

Download
2017-09-17Officers

Termination director company with name termination date.

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2017-09-17Officers

Appoint person director company with name.

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