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SECURE LEGACY LIMITED

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

This company is commonly known as Secure Legacy Limited. The company was founded 8 years ago and was given the registration number 10138108. The firm's registered office is in HYDE. You can find them at Onward Chambers, 34 Market Street, Hyde, Cheshire. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:SECURE LEGACY LIMITED
Company Number:10138108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Onward Chambers, 34 Market Street, Hyde, Cheshire, United Kingdom, SK14 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106-108, Reddish Lane, Manchester, England, M18 7JL

Director09 January 2020Active
Onward Chambers, 34 Market Street, Hyde, United Kingdom, SK14 1AH

Director26 August 2016Active
Onward Chambers, 34 Market Street, Hyde, United Kingdom, SK14 1AH

Director21 April 2016Active

People with Significant Control

Mr James Michael Davenport
Notified on:09 January 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:106-108, Reddish Lane, Manchester, England, M18 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Alexander Fry
Notified on:26 August 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Onward Chambers, 34 Market Street, Hyde, United Kingdom, SK14 1AH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Change of name

Certificate change of name company.

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2024-05-01Change of name

Change of name notice.

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2024-04-16Gazette

Gazette filings brought up to date.

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2024-04-15Accounts

Accounts with accounts type micro entity.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-29Address

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

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-01-10Persons with significant control

Notification of a person with significant control.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-10Officers

Termination director company with name termination date.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-08-30Officers

Termination director company with name termination date.

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