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 - LONDON

This company is listed in the following categories:
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

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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

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