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 6 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 Information | Role | Appointed | Status |
|---|
| 25, Anthony Way, Slough, England, SL1 5PQ | Director | 10 May 2022 | Active |
| 77, Harrow Road, Slough, SL3 8SH | Director | 15 July 2019 | Active |
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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)