Securivin Limited. Head office in Barnet. Check Director.

Securivin Limited, Barnet

Securivin Limited is a private limited company. Once, it was called Spiregrove Limited (it was changed on 2004-08-09). Registered at 131 Mill Bridge, Dollis Valley Way, Barnet EN5 2UH, the aforementioned 23 years old company was incorporated on 2000-09-19 and is officially categorised as "development of building projects" (SIC code: 41100), "other building completion and finishing" (Standard Industrial Classification code: 43390).
2 directors can be found in the firm: Susan H. (appointed on 01 March 2010), Robin H. (appointed on 06 November 2000). As for the secretaries (1 in total), we can name: Susan H. (appointed on 06 November 2000).

About
Name: Securivin Limited
Number: 04074307
Incorporation date: 2000-09-19
End of financial year: 31 December


Address:	131 Mill Bridge Dollis Valley Way Barnet EN5 2UH
SIC code:	41100 - Development of building projects 43390 - Other building completion and finishing

Company staff

People with significant control

Robin H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Susan H.

6 April 2016

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

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	4,971,815	10,130,258	12,623,376	12,249,468	4,738,746	3,377,169	2,977,883
Fixed Assets	10,000	-	-	-	-	-	-
Intangible Fixed Assets	10,000	-	-	-	-	-	-
Number Shares Allotted	246	246	-	-	-	-	-
Shareholder Funds	867,045	854,207	-	-	-	-	-
Total Assets Less Current Liabilities	2,674,494	854,207	-	-	-	-	-

The date for Securivin Limited confirmation statement filing is 2024-10-03. The previous one was filed on 2023-09-19. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Robin H. who owns over 3/4 of shares, 3/4 to full of voting rights. Susan H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, May 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, May 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, August 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
SH01	2.46 GBP is the capital in company's statement on 2015/09/28 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
SH01	2.46 GBP is the capital in company's statement on 2014/09/23 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/19 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/19 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, March 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/09/26 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, February 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 16th, August 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 16th, August 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 25th, April 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 25th, April 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 2002/11/05 with shareholders record filed on: 5th, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/05 with shareholders record filed on: 5th, November 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 20th, June 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 20th, June 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to 2001/09/26 with shareholders record filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/26 with shareholders record filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 23rd, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 23rd, January 2001 \| accounts	Free Download (1 page)

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