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SOLD SECURE LIMITED

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

This company is commonly known as Sold Secure Limited. The company was founded 25 years ago and was given the registration number 03727160. The firm's registered office is in RUGBY. You can find them at 1 Prospect Park, Valley Drive, Rugby, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOLD SECURE LIMITED
Company Number:03727160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Prospect Park, Valley Drive, Rugby, Warwickshire, England, CV21 1TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Prospect Park, Valley Drive, Rugby, England, CV21 1TF

Director08 June 2019Active
6 Appletree Road, Chipping Warden, Banbury, OX17 1LQ

Secretary24 May 1999Active
Gatehouse Farm, Whitehouse Road, Stebbing, CM6 3BZ

Secretary08 December 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 March 1999Active
1 Prospect Park, Valley Drive, Rugby, England, CV21 1TF

Director29 April 2012Active
3 Fleetwood Road, Slough, SL2 5ET

Director24 May 1999Active
28, The Ridgeway, Disley, Stockport, England, SK12 2JQ

Director25 May 2002Active
47 Lambs Lane South, Rainham, RM13 9XH

Director14 May 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 March 1999Active

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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-06-13Officers

Termination director company with name termination date.

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2019-06-11Officers

Appoint person director company with name date.

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2019-05-03Accounts

Accounts with accounts type dormant.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-10-24Address

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

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2018-06-18Accounts

Accounts with accounts type dormant.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

Download
2017-05-25Officers

Termination secretary company with name termination date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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