This company is commonly known as Secure-d Digital Security Limited. The company was founded 5 years ago and was given the registration number 11622060. The firm's registered office is in LONDON. You can find them at Marylebone House, 4th Floor, 52 - 54 St John Street, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | SECURE-D DIGITAL SECURITY LIMITED |
|---|---|---|
| Company Number | : | 11622060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1, Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 January 2022 | Active |
| 3rd Floor, 1, Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 08 January 2021 | Active |
| Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF | Director | 11 March 2020 | Active |
| Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF | Director | 14 October 2018 | Active |
| Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF | Director | 14 October 2018 | Active |
| Marylebone House, 4th Floor, 52 - 54 St John Street, London, United Kingdom, EC1M 4HF | Director | 21 March 2019 | Active |
| Upstream Mobile Commerce Limited | ||
| Notified on | : | 14 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Address | Move registers to registered office company with new address. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Address | Move registers to registered office company with new address. | Download |
| 2023-10-13 | Address | Move registers to registered office company with new address. | Download |
| 2022-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Address | Move registers to sail company with new address. | Download |
| 2022-10-25 | Address | Change sail address company with new address. | Download |
| 2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-23 | Accounts | Legacy. | Download |
| 2021-04-23 | Other | Legacy. | Download |
| 2021-04-23 | Other | Legacy. | Download |
| 2021-01-10 | Other | Legacy. | Download |
| 2021-01-10 | Other | Legacy. | Download |
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