SECURE WHIPS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secure Whips Ltd. The company was founded 3 years ago and was given the registration number 12943181. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | SECURE WHIPS LTD |
|---|
| Company Number | : | 12943181 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 October 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
|
|---|
Office Address & Contact
| Registered Address | : | International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 4, 92, Bell Street, London, United Kingdom, NW1 6SL | Director | 12 October 2020 | Active |
| 2, Kingfisher Street, London, United Kingdom, E6 5JZ | Director | 12 October 2020 | Active |
People with Significant Control
| Mr Tarique Blairy |
| Notified on | : | 12 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1998 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2, Kingfisher Street, London, United Kingdom, E6 5JZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Daniel Andrews |
| Notified on | : | 12 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 4, 92, Bell Street, London, United Kingdom, NW1 6SL |
|---|
| Nature of control | : | - Ownership of shares 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 (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
| Date | Category | Description | |
|---|
| 2022-03-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-11 | Address | Default companies house registered office address applied. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-12 | Incorporation | Incorporation company. | Download |