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SECURE WEALTH MANAGEMENT LTD

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

This company is commonly known as Secure Wealth Management Ltd. The company was founded 11 years ago and was given the registration number 08458518. The firm's registered office is in LOUGHTON. You can find them at 31 Grange Court, Upper Park, Loughton, Essex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SECURE WEALTH MANAGEMENT LTD
Company Number:08458518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 March 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:31 Grange Court, Upper Park, Loughton, Essex, England, IG10 4QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Grange Court, Upper Park, Loughton, England, IG10 4QY

Director06 February 2014Active
4, Victoria Drive, Queensland, Australia, 4211

Director22 March 2013Active
145-157, St. John Street, London, United Kingdom, EC1V 4PW

Corporate Director22 March 2013Active

People with Significant Control

Mr Sean Mcnicholas
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:31 Grange Court, Upper Park, Loughton, England, IG10 4QY
Nature of control:
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved compulsory.

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2020-03-24Dissolution

Dissolved compulsory strike off suspended.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-08-24Gazette

Gazette filings brought up to date.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-08Address

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

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2019-07-08Officers

Change person director company with change date.

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2019-07-06Dissolution

Dissolved compulsory strike off suspended.

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2019-06-18Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-05-06Address

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

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-11-17Officers

Change person director company with change date.

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2015-11-17Officers

Change person director company with change date.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Officers

Change person director company with change date.

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2014-05-07Officers

Change person director company with change date.

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2014-02-07Officers

Termination director company with name.

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