UKBizDB.co.uk

SECUREPORT LIMITED

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

This company is commonly known as Secureport Limited. The company was founded 4 years ago and was given the registration number 12363858. The firm's registered office is in BRISTOL. You can find them at 128 Stoke Lane, Westbury On Trym, Bristol, Avon. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SECUREPORT LIMITED
Company Number:12363858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:128 Stoke Lane, Westbury On Trym, Bristol, Avon, United Kingdom, BS9 3RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Stoke Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3RJ

Secretary16 December 2019Active
128 Stoke Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3RJ

Director16 December 2019Active
128 Stoke Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3RJ

Director16 December 2019Active
128 Stoke Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3RJ

Director16 December 2019Active

People with Significant Control

Georgios Fragkos
Notified on:16 December 2019
Status:Active
Date of birth:September 1965
Nationality:Greek
Country of residence:United Kingdom
Address:128 Stoke Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Evangelia Soultani
Notified on:16 December 2019
Status:Active
Date of birth:October 1981
Nationality:Greek
Country of residence:United Kingdom
Address:128 Stoke Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nikolaos Balotis
Notified on:16 December 2019
Status:Active
Date of birth:November 1964
Nationality:Greek
Country of residence:United Kingdom
Address:128 Stoke Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Accounts

Change account reference date company current extended.

Download
2020-11-12Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Officers

Termination director company with name termination date.

Download
2019-12-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.