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Secure Shopfronts Ltd, IG3 8PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECURE SHOPFRONTS LTD

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

This company is commonly known as Secure Shopfronts Ltd. The company was founded 11 years ago and was given the registration number 08452163. The firm's registered office is in ILFORD. You can find them at 129b Pembroke Road, , Ilford, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SECURE SHOPFRONTS LTD
Company Number:08452163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:129b Pembroke Road, Ilford, England, IG3 8PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Glebelands Avenue, Ilford, England, IG2 7DN

Director19 March 2013Active
6, Dalkeith Road, Ilford, United Kingdom, IG1 1JE

Secretary19 March 2013Active
16, Stanley Road, Ilford, IG1 1RW

Director01 September 2013Active

People with Significant Control

Mr Shaukat Hayat
Notified on:19 March 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:129b, Pembroke Road, Ilford, England, IG3 8PF
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Officers

Change person director company with change date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-12-17Persons with significant control

Change to a person with significant control.

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2019-12-17Address

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

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts amended with accounts type total exemption full.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Address

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

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Address

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

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-29Address

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

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-22Address

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

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