Secure The Bridge Ltd. Head office in London. Check Director.

Secure The Bridge Ltd, London

Secure The Bridge Ltd is a private limited company. Situated at 6 Morie Street, Wandsworth, London SW18 1SL, the above-mentioned 16 years old enterprise was incorporated on 2007-09-24 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the business: Lindsay H. (appointed on 24 September 2007).

About
Name: Secure The Bridge Ltd
Number: 06379093
Incorporation date: 2007-09-24
End of financial year: 28 September


Address:	6 Morie Street Wandsworth London SW18 1SL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Lindsay H.

3 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gillian F.

6 April 2016 - 3 June 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-29	2016-09-30	2017-09-30	2018-09-29	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	1,063,090	2,844,836	4,013,719	4,673,618	18,263	556,649	33,009	84,172	84,172	47,111	33,090	41,144
Total Assets Less Current Liabilities	6,032	309,111	2,845	14,181	15,903	-2,904	19,464	27,116	-	-34,135	-22,989	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	6,032	19,611	2,845	14,181	15,903	-2,904	-	-	-	-	-	-

The deadline for Secure The Bridge Ltd confirmation statement filing is 2024-06-18. The previous one was submitted on 2023-06-04. The target date for the next statutory accounts filing is 29 September 2023. Most recent accounts filing was sent for the time period up until 30 September 2021.

2 persons of significant control are listed in the Companies House, namely: Lindsay H. who owns over 3/4 of shares, 3/4 to full of voting rights. Gillian F. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/04 filed on: 20th, July 2023 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2022/09/28 filed on: 29th, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/06/04 filed on: 16th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 23rd, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/06/04 filed on: 16th, June 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/06/04 filed on: 7th, July 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 18th, June 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/09/29 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/06/03 filed on: 12th, June 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/06/03 filed on: 12th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/04 filed on: 12th, June 2019 \| confirmation statement	Free Download (5 pages)
TM02	2019/06/03 - the day secretary's appointment was terminated filed on: 11th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/01 filed on: 21st, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/09/01 filed on: 21st, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/01 filed on: 7th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/29 filed on: 28th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/04 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/09/29 filed on: 24th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/21 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/08 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 29th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 8th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/24 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 27th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2007/09/24. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2007 \| capital	Free Download (2 pages)
288a	On 2007/10/21 New secretary appointed filed on: 21st, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/21 New director appointed filed on: 21st, October 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/09/24. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2007 \| capital	Free Download (2 pages)
288a	On 2007/10/21 New secretary appointed filed on: 21st, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/21 New director appointed filed on: 21st, October 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, September 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, September 2007 \| incorporation	Free Download (13 pages)
288b	On 2007/09/24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/24 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/24 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)

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