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SECURE&SAFE LTD

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

This company is commonly known as Secure&safe Ltd. The company was founded 4 years ago and was given the registration number 12102506. The firm's registered office is in SLOUGH. You can find them at 62 Kent Avenue, , Slough, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURE&SAFE LTD
Company Number:12102506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 July 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:62 Kent Avenue, Slough, United Kingdom, SL1 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Anthony Way, Slough, England, SL1 5PQ

Director10 May 2022Active
77, Harrow Road, Slough, SL3 8SH

Director15 July 2019Active

People with Significant Control

Mr Dilshad Ahmad
Notified on:10 May 2022
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:25, Anthony Way, Slough, England, SL1 5PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Umair Ahmad
Notified on:15 July 2019
Status:Active
Date of birth:January 1988
Nationality:Pakistani
Country of residence:England
Address:25, Anthony Way, Slough, England, SL1 5PQ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2022-05-20Address

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

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-05-20Officers

Termination director company with name termination date.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2022-04-30Accounts

Change account reference date company previous extended.

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2021-12-02Gazette

Gazette filings brought up to date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-25Dissolution

Dissolved compulsory strike off suspended.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-11Address

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

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2021-02-06Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-07-15Incorporation

Incorporation company.

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