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SECURE TRADE LIMITED

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

This company is commonly known as Secure Trade Limited. The company was founded 15 years ago and was given the registration number 06582717. The firm's registered office is in LONDON. You can find them at Sutherland House 4th Floor, 70-78 West Hendon Broadway, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:SECURE TRADE LIMITED
Company Number:06582717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Sutherland House 4th Floor, 70-78 West Hendon Broadway, London, NW9 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Alperton Lane, Perivale, Greenford, England, UB6 8DH

Director15 May 2022Active
17, Alperton Lane, Perivale, Greenford, England, UB6 8DH

Director19 May 2008Active
17, Alperton Lane, Perivale, Greenford, England, UB6 8DH

Director19 May 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director01 May 2008Active

People with Significant Control

Mr Yogesh Kantilal Mehta
Notified on:01 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:17, Alperton Lane, Greenford, England, UB6 8DH
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Jyotin Kantilal Mehta
Notified on:01 June 2016
Status:Active
Date of birth:November 1958
Nationality:Indian
Country of residence:England
Address:17, Alperton Lane, Greenford, England, UB6 8DH
Nature of control:
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Address

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

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2024-03-26Accounts

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2023-08-19Accounts

Accounts with accounts type unaudited abridged.

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2023-08-05Gazette

Gazette filings brought up to date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-03-07Accounts

Change account reference date company previous shortened.

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2022-09-28Officers

Appoint person director company with name date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-03Accounts

Change account reference date company previous extended.

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2022-02-24Accounts

Change account reference date company current extended.

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2022-02-11Persons with significant control

Change to a person with significant control.

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2022-02-02Address

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

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2022-02-02Address

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

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-17Address

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

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2021-05-23Accounts

Change account reference date company previous shortened.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-02-24Accounts

Accounts with accounts type total exemption full.

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2018-11-05Mortgage

Mortgage satisfy charge full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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