SECUREPASS GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Securepass Group Ltd. The company was founded 4 years ago and was given the registration number 12473192. The firm's registered office is in LONDON. You can find them at 19 Endwell Road, Brockley Cross Business Center, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SECUREPASS GROUP LTD |
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| Company Number | : | 12473192 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 19 Endwell Road, Brockley Cross Business Center, London, England, SE4 2PD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 72, Cowper Gardens, Wallington, England, SM6 9RL | Director | 20 February 2020 | Active |
| 12, Aldbury Mews, London, England, N9 9JD | Director | 20 February 2020 | Active |
| 51, Balmoral Road, Sutton At Hone, Dartford, England, DA4 9EZ | Secretary | 20 February 2020 | Active |
People with Significant Control
| Mr Samuel Komolafe |
| Notified on | : | 29 November 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, Endwell Road, London, England, SE4 2PD |
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| Nature of control | : | - Significant influence or control
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| Mr Titus Komolafe |
| Notified on | : | 01 March 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, Endwell Road, London, England, SE4 2PD |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Samuel Adetunji Komolafe |
| Notified on | : | 20 February 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 72, Cowper Gardens, Wallington, England, SM6 9RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Titus Komolafe |
| Notified on | : | 20 February 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 19, Endwell Road, London, England, SE4 2PD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Deborah Stevens |
| Notified on | : | 20 February 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 19, Endwell Road, London, England, SE4 2PD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)