Secure Haven Ltd, London

Secure Haven Ltd is a private limited company. Registered at 10 Queen Street Place, London EC4R 1AG, the aforementioned 10 years old company was incorporated on 2013-04-22 and is officially classified as "funeral and related activities" (SIC code: 96030).
3 directors can be found in this company: Andrew B. (appointed on 13 October 2023), Simon M. (appointed on 13 October 2023), Sebastian B. (appointed on 13 October 2023).
About
Name: Secure Haven Ltd
Number: 08497768
Incorporation date: 2013-04-22
End of financial year: 30 September
 
Address: 10 Queen Street Place
London
EC4R 1AG
SIC code: 96030 - Funeral and related activities
Company staff
People with significant control
Tribute Funerals Limited
13 October 2023
Address 10 Queen Street Place, London, EC4R 1AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14934421
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cheryl Y.
6 April 2016 - 13 October 2023
Nature of control: significiant influence or control
Paul Y.
6 April 2016 - 13 October 2023
Nature of control: significiant influence or control
Financial data
Date of Accounts 2015-09-30 2016-09-30 2021-09-30 2022-09-30
Current Assets - 110,911 175,307 32,958
Fixed Assets - - 34,761 21,263
Total Assets Less Current Liabilities - -429,350 207,608 30,187
Number Shares Allotted - 214 - -
Shareholder Funds - -429,350 - -
Tangible Fixed Assets 55,029 44,492 - -

The date for Secure Haven Ltd confirmation statement filing is 2024-10-27. The last confirmation statement was filed on 2023-10-13. The due date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Tribute Funerals Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Street Place, EC4R 1AG London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2023/10/13
filed on: 28th, November 2023 | persons with significant control
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