SECURE EXCHANGE LTD

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

This company is commonly known as Secure Exchange Ltd. The company was founded 5 years ago and was given the registration number 12469908. The firm's registered office is in SHEFFIELD. You can find them at Omega Court, 370 Cemetery Road, Sheffield, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	SECURE EXCHANGE LTD
Company Number	:	12469908
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 2020
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Omega Court, 370 Cemetery Road, Sheffield, England, S11 8FT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 18, 40, Bank Street, Canary Wharf, London, United Kingdom, E14 5NR	Director	18 February 2020	Active

People with Significant Control

Ahi Ltd
Notified on	:	18 February 2020
Status	:	Active
Country of residence	:	England
Address	:	Ensors Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, England, IP28 6JY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)