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SECURED PARTNERS LIMITED

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

This company is commonly known as Secured Partners Limited. The company was founded 13 years ago and was given the registration number 07565705. The firm's registered office is in OXTED. You can find them at 20 Westlands Way, , Oxted, Surrey. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURED PARTNERS LIMITED
Company Number:07565705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:20 Westlands Way, Oxted, Surrey, England, RH8 0ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Westlands Way, Oxted, RH8 0ND

Secretary16 March 2011Active
20, Westlands Way, Oxted, RH8 0ND

Director16 March 2011Active

People with Significant Control

Mr Andrew Jeremy Roberts
Notified on:30 June 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:20, Westlands Way, Oxted, England, RH8 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Jane Roberts
Notified on:30 June 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:20, Westlands Way, Oxted, England, RH8 0ND
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 (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
2024-04-17Officers

Change person director company with change date.

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2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Address

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

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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