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SECURE U LIMITED

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

This company is commonly known as Secure U Limited. The company was founded 10 years ago and was given the registration number 08826108. The firm's registered office is in LONDON. You can find them at Crown House, North Circular Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURE U LIMITED
Company Number:08826108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Crown House, North Circular Road, London, England, NW10 7PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Queens Terrace, London, United Kingdom, NW8 6DX

Director27 December 2013Active
2, Queens Terrace, London, United Kingdom, NW8 6DX

Secretary27 December 2013Active
Crown House, North Circular Road, London, England, NW10 7PN

Director10 August 2020Active
Crown House, North Circular Road, London, England, NW10 7PN

Director15 May 2017Active

People with Significant Control

Mr Micko Kadic
Notified on:27 December 2016
Status:Active
Date of birth:July 1973
Nationality:Slovenian
Country of residence:England
Address:Crown House, North Circular Road, London, England, NW10 7PN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-17Dissolution

Dissolution application strike off company.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-07Officers

Termination director company with name termination date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-08-24Officers

Appoint person director company with name date.

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2020-02-17Officers

Termination director company with name termination date.

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2020-02-17Officers

Termination secretary company with name termination date.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2017-05-28Officers

Appoint person director company with name date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-22Accounts

Accounts with accounts type total exemption small.

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2015-02-23Address

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

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Incorporation

Incorporation company.

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