SECURE SUBS LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
SECURE SUBS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
SECURE SUBS LIMITED was incorporated 11 years ago on 18/01/2013 and has the registered number: 08365570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
SECURE SUBS LIMITED was incorporated 11 years ago on 18/01/2013 and has the registered number: 08365570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
SECURE SUBS LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
21 / 3 | 29/03/2022 | 22/03/2024 |
Registered Office
ACE HOUSE
SUTTON COLDFIELD
B73 5DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECURE AIRPORT SUBS LIMITED (until 09/07/2014)
SECURE AIRPORT SUBS LIMITED (until 09/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIVAKE KUMAR MEHRA | Nov 1973 | British | Director | 2013-01-18 | CURRENT |
MR NAVNEET KUMAR AGGARWAL | Sep 1974 | British | Director | 2014-06-26 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secure Holdings Investments Ltd | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Navneet Kumar Aggarwal | 2016-04-06 | 9/1974 | Sutton Coldfield | Right to appoint and remove directors |
Mr Vivake Kumar Mehra | 2016-04-06 | 11/1973 | Sutton Coldfield | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECURE SUBS LIMITED - Filleted accounts | 2024-03-23 | 27-03-2023 | £67,427 Cash £-582,907 equity |
SECURE SUBS LIMITED - Filleted accounts | 2023-06-10 | 29-03-2022 | £443,729 Cash £-453,052 equity |
SECURE SUBS LIMITED - Filleted accounts | 2021-12-24 | 30-03-2021 | £505,975 Cash £-600,672 equity |
SECURE SUBS LIMITED - Filleted accounts | 2021-04-23 | 30-03-2020 | £133,011 Cash £-626,232 equity |
SECURE SUBS LIMITED - Filleted accounts | 2020-11-03 | 31-03-2019 | £204,574 Cash £-676,307 equity |
SECURE SUBS LIMITED - Filleted accounts | 2018-03-20 | 31-03-2017 | £131,291 Cash £-255,203 equity |
SECURE SUBS LIMITED - Abbreviated accounts | 2017-01-31 | 31-03-2016 | £162,687 Cash |
SECURE SUBS LIMITED - Abbreviated accounts | 2016-06-18 | 31-03-2015 | £64,199 Cash |
Dormant Company Accounts - SECURE SUBS LIMITED | 2015-01-02 | 31-03-2013 | £100 Cash £100 equity |