1 Secure Solutions Ltd is a private limited company. Located at 23 Central Park Road, London E6 3DZ, the aforementioned 2 years old firm was incorporated on 2021-08-19 and is officially classified as "buying and selling of own real estate" (SIC: 68100). 2 directors can be found in the company: Sultan M. (appointed on 19 August 2021), Waqar M. (appointed on 19 August 2021).
About
Name: 1 Secure Solutions Ltd
Number: 13575395
Incorporation date: 2021-08-19
End of financial year: 31 August
Address:
23 Central Park Road
London
E6 3DZ
SIC code:
68100 - Buying and selling of own real estate
Company staff
People with significant control
Waqar M.
19 August 2021
Nature of control:
25-50% shares
Sultan M.
19 August 2021
Nature of control:
25-50% shares
Financial data
Date of Accounts
2022-08-31
Current Assets
496
Total Assets Less Current Liabilities
200
The due date for 1 Secure Solutions Ltd confirmation statement filing is 2024-10-11. The previous confirmation statement was sent on 2023-09-27. The due date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up until 31 August 2022.
2 persons of significant control are reported in the Companies House, namely: Waqar M. that owns 1/2 or less of shares. Sultan M. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Type
Free download
CS01
Confirmation statement with no updates 2023-09-27
filed on: 31st, October 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023-09-27
filed on: 31st, October 2023
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2022-08-31
filed on: 4th, May 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 2022-09-27
filed on: 27th, September 2022
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with updates 2022-08-18
filed on: 26th, September 2022
| confirmation statement
Free Download
(5 pages)
NEWINC
Incorporation
filed on: 19th, August 2021
| incorporation
Free Download
(13 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2021-08-19: 2.00 GBP
capital