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SHARESECURE LIMITED

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

This company is commonly known as Sharesecure Limited. The company was founded 24 years ago and was given the registration number 03987069. The firm's registered office is in AYLESBURY. You can find them at Oxford House, Oxford Road, Aylesbury, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHARESECURE LIMITED
Company Number:03987069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Deansgate, Deansgate, Manchester, England, M3 3NW

Director07 July 2020Active
College Cottage, 23 Worminghall Road, Ickford, HP18 9JB

Secretary01 March 2004Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Secretary12 June 2017Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Secretary11 December 2007Active
2 Trinity Place, Windsor, SL4 3AP

Secretary08 May 2006Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary08 May 2000Active
Parks Farm, Winchcombe, Cheltenham, GL54 5JB

Secretary04 September 2000Active
201 Deansgate, Deansgate, Manchester, England, M3 3NW

Director03 February 2014Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director02 March 2015Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director04 September 2000Active
College Cottage, 23 Worminghall Road, Ickford, HP18 9JB

Director01 March 2004Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director04 September 2000Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director23 March 2018Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director08 December 2014Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director23 March 2018Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director10 July 2006Active
10 Snow Hill, London, EC1A 2AL

Nominee Director08 May 2000Active
10 Snow Hill, London, EC1A 2AL

Nominee Director08 May 2000Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director04 September 2000Active
Parks Farm, Winchcombe, Cheltenham, GL54 5JB

Director04 September 2000Active

People with Significant Control

Share Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-23Dissolution

Dissolution application strike off company.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Change person director company with change date.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-03-16Address

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

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-05-10Officers

Termination secretary company with name termination date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2020-09-21Officers

Termination director company with name termination date.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-13Officers

Termination director company with name termination date.

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2020-07-13Officers

Termination director company with name termination date.

Download
2020-07-13Officers

Termination director company with name termination date.

Download
2020-07-10Officers

Termination director company with name termination date.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type dormant.

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