Securaco Ltd is a private limited company. Located at Villa House, 7 Herbert Terrace, Penarth CF64 2AH, this 3 years old company was incorporated on 2020-10-27 and is officially categorised as "manufacture of locks and hinges" (SIC: 25720). 1 director can be found in the business: Gavin J. (appointed on 27 October 2020).
About
Name: Securaco Ltd
Number: 12976237
Incorporation date: 2020-10-27
End of financial year: 30 September
Address:
Villa House
7 Herbert Terrace
Penarth
CF64 2AH
SIC code:
25720 - Manufacture of locks and hinges
Company staff
People with significant control
Gavin J.
27 October 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2021-09-30
2022-09-30
2023-09-30
Current Assets
91,874
119,858
90,325
Number Shares Allotted
1
1
1
Total Assets Less Current Liabilities
83,684
113,179
87,404
The due date for Securaco Ltd confirmation statement filing is 2024-07-24. The previous confirmation statement was sent on 2023-07-10. The target date for the next accounts filing is 30 June 2025. Most current accounts filing was filed for the time period up to 30 September 2023.
1 person of significant control is indexed in the official register, an only person Gavin J. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Type
Free download
AA
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 24th, October 2023
| accounts
Free Download
(9 pages)
Type
Free download
AA
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 24th, October 2023
| accounts
Free Download
(9 pages)
TM01
Director's appointment was terminated on Friday 1st September 2023
filed on: 22nd, September 2023
| officers
Free Download
(1 page)
AP01
New director appointment on Wednesday 6th April 2022.
filed on: 10th, July 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Monday 10th July 2023
filed on: 10th, July 2023
| confirmation statement
Free Download
(4 pages)
SH01
100.00 GBP is the capital in company's statement on Thursday 5th August 2021
filed on: 10th, July 2023
| capital
Free Download
(3 pages)
CS01
Confirmation statement with no updates Saturday 8th April 2023
filed on: 2nd, May 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 10th, November 2022
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates Friday 8th April 2022
filed on: 9th, April 2022
| confirmation statement
Free Download
(5 pages)
AA01
Previous accounting period shortened from Sunday 31st October 2021 to Thursday 30th September 2021
filed on: 2nd, March 2022
| accounts
Free Download
(1 page)
AA
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 2nd, March 2022
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates Tuesday 26th October 2021
filed on: 28th, October 2021
| confirmation statement
Free Download
(3 pages)
AP04
Appointment (date: Monday 1st February 2021) of a secretary
filed on: 1st, February 2021
| officers
Free Download
(2 pages)
AD01
New registered office address Villa House 7 Herbert Terrace Penarth CF64 2AH. Change occurred on Tuesday 26th January 2021. Company's previous address: 36 Commercial Street Tredegar NP22 3DJ Wales.
filed on: 26th, January 2021
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 27th, October 2020
| incorporation