UKBizDB.co.uk

UK SECURE HOMES LIMITED

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

This company is commonly known as Uk Secure Homes Limited. The company was founded 17 years ago and was given the registration number 06254066. The firm's registered office is in LEEDS. You can find them at Matrix House, Goodman Street, Leeds, West Yorkshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:UK SECURE HOMES LIMITED
Company Number:06254066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Matrix House, Goodman Street, Leeds, West Yorkshire, LS10 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Grove Cottages, Oulton, Leeds, United Kingdom, LS26 8JR

Secretary18 February 2009Active
Braemar House, Wooley Edge Lane Wooley, Wakefield, WF4 2LR

Director21 May 2007Active
8, Grove Cottages, Oulton, Leeds, United Kingdom, LS26 8JR

Director21 May 2007Active
Braemar House, Wooley Edge Lane Wooley, Wakefield, WF4 2LR

Secretary21 May 2007Active
29, Hilton Road, Leeds, LS8 4HB

Secretary18 September 2008Active
29 Hilton Road, Leeds, LS8 4HB

Secretary22 August 2008Active
29 Hilton Road, Leeds, LS8 4HB

Secretary22 May 2008Active
29 Hilton Road, Leeds, LS8 4HB

Director21 May 2007Active

People with Significant Control

Portland House Investment Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Matrix House, Goodman Street, Leeds, United Kingdom, LS10 1NY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Officers

Change person director company with change date.

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Officers

Change person director company with change date.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-23Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-04-05Accounts

Accounts with accounts type total exemption small.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-19Officers

Change person director company with change date.

Download
2015-12-15Accounts

Accounts with accounts type total exemption small.

Download
2015-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-21Accounts

Accounts with accounts type total exemption small.

Download
2014-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-23Accounts

Accounts with accounts type total exemption small.

Download
2013-06-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.