SECURE DOCUMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secure Documents Limited. The company was founded 19 years ago and was given the registration number 05568218. The firm's registered office is in SCARBOROUGH. You can find them at Ventress House Thornburgh Road, Eastfield, Scarborough, North Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | SECURE DOCUMENTS LIMITED |
|---|
| Company Number | : | 05568218 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 September 2005 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Ventress House Thornburgh Road, Eastfield, Scarborough, North Yorkshire, YO11 3UY |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Ventress House, Thornburgh Road, Eastfield, Scarborough, YO11 3UY | Director | 03 September 2018 | Active |
| Ventress House, Thornburgh Road, Eastfield, Scarborough, YO11 3UY | Director | 10 February 2009 | Active |
| Somerset House, Temple Street, Birmingham, B2 5DJ | Corporate Secretary | 20 September 2005 | Active |
| Somerset House, Temple Street, Birmingham, B2 5DJ | Corporate Director | 20 September 2005 | Active |
People with Significant Control
| Ventress House Holdco Limited |
| Notified on | : | 24 May 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Ventress House, Thornburgh Road, Scarborough, England, YO11 3UY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Scd Holdco Limited |
| Notified on | : | 25 March 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Ventress House, Thornburgh Road, Scarborough, England, YO11 3UY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Secure And Confidential Documents Holdings Limited |
| Notified on | : | 06 June 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Ventress House, Thornburgh Road, Scarborough, England, YO11 3UY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Secure And Confidential Documents Holdings Limited |
| Notified on | : | 06 June 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Ventress House, Thornburgh Road, Scarborough, England, YO11 3UY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Mark Hemming Jones |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1960 |
|---|
| Nationality | : | British |
|---|
| Address | : | Ventress House, Thornburgh Road, Scarborough, YO11 3UY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Elizabeth Sarah Jones |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1961 |
|---|
| Nationality | : | British |
|---|
| Address | : | Ventress House, Thornburgh Road, Scarborough, YO11 3UY |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)