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SECURE TRANSPORT LIMITED

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

This company is commonly known as Secure Transport Limited. The company was founded 4 years ago and was given the registration number 12613896. The firm's registered office is in LONDON. You can find them at 1 Victoria Avenue, , London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:SECURE TRANSPORT LIMITED
Company Number:12613896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:1 Victoria Avenue, London, England, E6 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Victoria Avenue, London, England, E6 1EX

Director20 May 2020Active

People with Significant Control

Mr Dumitru Alexandru Chiricia
Notified on:20 May 2020
Status:Active
Date of birth:August 1989
Nationality:Romanian
Country of residence:England
Address:37, Raymond Road, London, England, E13 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-17Address

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

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-05-20Incorporation

Incorporation company.

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