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SECURE I LTD

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

This company is commonly known as Secure I Ltd. The company was founded 4 years ago and was given the registration number 12081193. The firm's registered office is in LEICESTER. You can find them at 468 Melton Road, , Leicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SECURE I LTD
Company Number:12081193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:468 Melton Road, Leicester, United Kingdom, LE4 7SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
468, Melton Road, Leicester, United Kingdom, LE4 7SN

Director02 July 2019Active
468, Melton Road, Leicester, United Kingdom, LE4 7SN

Director02 July 2019Active
468, Melton Road, Leicester, United Kingdom, LE4 7SN

Director02 July 2019Active

People with Significant Control

Mr Manjit Madhar Singh
Notified on:02 July 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:468, Melton Road, Leicester, United Kingdom, LE4 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bahdur Singh Badan
Notified on:02 July 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:468, Melton Road, Leicester, United Kingdom, LE4 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vinay Dhand
Notified on:02 July 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:468, Melton Road, Leicester, United Kingdom, LE4 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-15Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Incorporation

Incorporation company.

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