UKBizDB.co.uk

SECURES CARE SERVICES LTD

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

This company is commonly known as Secures Care Services Ltd. The company was founded 4 years ago and was given the registration number 12084205. The firm's registered office is in LONDON. You can find them at 29b Chobham Road, , London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:SECURES CARE SERVICES LTD
Company Number:12084205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:29b Chobham Road, London, United Kingdom, E15 1LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29b, Chobham Road, London, United Kingdom, E15 1LU

Director04 September 2019Active
29b, Chobham Road, London, United Kingdom, E15 1LU

Director03 July 2019Active

People with Significant Control

Mr Daniel Ebetaleye
Notified on:04 September 2019
Status:Active
Date of birth:April 1972
Nationality:Nigerian
Country of residence:United Kingdom
Address:29b, Chobham Road, London, United Kingdom, E15 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Zainab Kamara
Notified on:03 July 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:29b, Chobham Road, London, United Kingdom, E15 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type micro entity.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Gazette

Gazette filings brought up to date.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Persons with significant control

Cessation of a person with significant control.

Download
2019-09-05Persons with significant control

Notification of a person with significant control.

Download
2019-09-05Officers

Termination director company with name termination date.

Download
2019-09-05Officers

Appoint person director company with name date.

Download
2019-07-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.