SECURED INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECURED INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECURED INVESTMENT LIMITED was incorporated 14 years ago on 22/01/2010 and has the registered number: 07133955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SECURED INVESTMENT LIMITED was incorporated 14 years ago on 22/01/2010 and has the registered number: 07133955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SECURED INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
69203 - Tax consultancy
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE 2A
LONDON
SW1V 1BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCESCA SILVANI | Feb 1965 | British | Director | 2018-09-15 | CURRENT |
GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 2011-10-21 UNTIL 2011-10-26 | RESIGNED | ||
GROSVENOR SECRETARIES LTD | Corporate Secretary | 2010-01-22 UNTIL 2014-02-19 | RESIGNED | ||
MR FRANCESCA SILVANI | Feb 1965 | British | Director | 2014-02-02 UNTIL 2014-12-20 | RESIGNED |
ANNA ZAYTSEVA | Aug 1988 | Russian | Director | 2011-06-01 UNTIL 2014-02-02 | RESIGNED |
MR BENJAMIN PHILIP PREA | Sep 1963 | Seychellois | Director | 2010-01-22 UNTIL 2011-06-01 | RESIGNED |
MRS PAOLA MARAS | Jul 1970 | Italian | Director | 2014-12-20 UNTIL 2018-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Francesca Silvani | 2018-09-05 | London | Ownership of shares 75 to 100 percent | |
Ms Paola Maras | 2016-05-01 - 2018-09-05 | 7/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECURED INVESTMENT LIMITED - Filleted accounts | 2023-10-31 | 31-01-2023 | £132,062 Cash £-10,154 equity |
SECURED INVESTMENT LIMITED - Filleted accounts | 2022-10-18 | 31-01-2022 | £93,309 Cash £-20,162 equity |
SECURED INVESTMENT LIMITED - Filleted accounts | 2021-10-30 | 31-01-2021 | £111,298 Cash £-31,139 equity |
SECURED INVESTMENT LIMITED - Filleted accounts | 2021-01-08 | 31-01-2020 | £97,646 Cash £-49,950 equity |
SECURED INVESTMENT LIMITED - Filleted accounts | 2019-10-15 | 31-01-2019 | £8,058 Cash £-14,400 equity |
SECURED INVESTMENT LIMITED - Filleted accounts | 2018-10-19 | 31-01-2018 | £1,755 Cash £-6,302 equity |
SECURED INVESTMENT LIMITED - Filleted accounts | 2017-10-21 | 31-01-2017 | £16,992 Cash £16,742 equity |
Abbreviated Company Accounts - SECURED INVESTMENT LIMITED | 2016-10-12 | 31-01-2016 | £17,172 Cash £17,172 equity |
Abbreviated Company Accounts - SECURED INVESTMENT LIMITED | 2015-10-06 | 31-01-2015 | £17,192 Cash £17,192 equity |
Abbreviated Company Accounts - SECURED INVESTMENT LIMITED | 2014-11-01 | 31-01-2014 | £16,414 Cash £16,414 equity |