UKBizDB.co.uk

SECUREFIRE LTD

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

This company is commonly known as Securefire Ltd. The company was founded 8 years ago and was given the registration number 10159708. The firm's registered office is in HONITON. You can find them at Wessex House, 66 High Street, Honiton, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SECUREFIRE LTD
Company Number:10159708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wessex House, 66 High Street, Honiton, Devon, United Kingdom, EX14 1PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, 143 High Street, Honiton, England, EX14 1LJ

Director03 May 2016Active
Manor House, 143 High Street, Honiton, England, EX14 1LJ

Director24 September 2019Active

People with Significant Control

Mr James William Elson
Notified on:24 September 2019
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Manor House, 143 High Street, Honiton, England, EX14 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kay Eleanor Elson
Notified on:30 June 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Manor House, 143 High Street, Honiton, England, EX14 1LJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Accounts

Accounts with accounts type micro entity.

Download
2023-08-08Mortgage

Mortgage satisfy charge full.

Download
2023-08-07Mortgage

Mortgage satisfy charge full.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type micro entity.

Download
2023-02-15Officers

Termination director company with name termination date.

Download
2023-02-15Persons with significant control

Change to a person with significant control.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2022-11-20Address

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

Download
2022-11-20Address

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

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Capital

Capital allotment shares.

Download
2021-09-30Capital

Capital allotment shares.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-03Officers

Appoint person director company with name date.

Download
2019-10-02Persons with significant control

Change to a person with significant control.

Download
2019-10-02Persons with significant control

Notification of a person with significant control.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.