Securafit Limited, Wadhurst
Securafit Limited is a private limited company. Located at Pharmacy Chambers, High Street, Wadhurst TN5 6AP, the aforementioned 11 years old enterprise was incorporated on 2012-08-13 and is categorised as "non-trading company" (SIC code: 74990).1 director can be found in the business: Peter D. (appointed on 19 April 2023).
| About | |
|---|---|
| Name: Securafit Limited | |
| Number: 08176744 | |
| Incorporation date: 2012-08-13 | |
| End of financial year: 31 December |
| Address: |
Pharmacy Chambers High Street Wadhurst TN5 6AP |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Peter D.
19 April 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stanley D.
10 June 2022 - 19 April 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter D.
6 April 2016 - 10 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Colette D.
6 April 2016 - 9 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-08-31 | 2014-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - |
| Number Shares Allotted | - | - | - | - | - | - | - | - | 100 |
The date for Securafit Limited confirmation statement filing is 2024-05-25. The previous one was sent on 2023-05-11. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Peter D. who owns over 3/4 of shares, 3/4 to full of voting rights. Stanley D. who owns over 3/4 of shares, 3/4 to full of voting rights. Peter D. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 11th, September 2023 | accounts |
Free Download
(2 pages)
|
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