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Secure Motor Ltd, SW19 3TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECURE MOTOR LTD

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

This company is commonly known as Secure Motor Ltd. The company was founded 5 years ago and was given the registration number 11709361. The firm's registered office is in LONDON. You can find them at Office G10, 08 Lombard Road, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SECURE MOTOR LTD
Company Number:11709361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Office G10, 08 Lombard Road, London, England, SW19 3TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Challnenge House, Slz1, 616 Mitcham Road, Croydon, United Kingdom, CR0 3AA

Director07 May 2021Active
Unit 2, Second Floor, 797 London Road, Thornton Heath, England, CR7 6AW

Director03 December 2018Active

People with Significant Control

Mr Salman Tauseef Khan
Notified on:07 May 2021
Status:Active
Date of birth:June 1978
Nationality:Pakistani
Country of residence:England
Address:186 A, Galpins Road, Thornton Heath, England, CR7 6EF
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
Mr Haq Nawaz
Notified on:03 December 2018
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Unit 2, Second Floor, 797 London Road, Thornton Heath, England, CR7 6AW
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-22Dissolution

Dissolved compulsory strike off suspended.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2021-09-26Accounts

Accounts with accounts type dormant.

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2021-09-26Persons with significant control

Cessation of a person with significant control.

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2021-09-26Officers

Termination director company with name termination date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Address

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

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Change account reference date company previous extended.

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2020-09-24Accounts

Change account reference date company current shortened.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-09-16Accounts

Change account reference date company previous shortened.

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2020-04-10Address

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

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-12-03Incorporation

Incorporation company.

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