SECURE 80 LTD - LEEDS


Company Profile Company Filings

Overview

SECURE 80 LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SECURE 80 LTD was incorporated 4 years ago on 11/07/2019 and has the registered number: 12098482. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SECURE 80 LTD - LEEDS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 IVEGATE
LEEDS
LS19 7RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNSEY BOSHIER Jan 1974 British Director 2022-05-16 CURRENT
MR JAMES MATTHEW BOSHIER Jul 1971 British Director 2020-04-22 CURRENT
MR STEVEN AINLEY HARE Nov 1966 British Director 2019-07-11 UNTIL 2020-04-23 RESIGNED
MR CRAIG STEVEN WALKER Aug 1970 British Director 2019-07-11 UNTIL 2020-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Matthew Boshier 2020-04-22 7/1971 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Craig Steven Walker 2019-07-11 - 2020-04-23 8/1970 Leeds   Ownership of shares 25 to 50 percent
Mr Steven Ainley Hare 2019-07-11 - 2020-04-23 11/1966 Leeds   Ownership of shares 25 to 50 percent
Mr Nigel Dennis Sharp 2019-07-11 - 2020-04-23 3/1956 Leeds   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SECURE 80 LTD 2024-03-28 30-06-2023 £60,020 equity
Micro-entity Accounts - SECURE 80 LTD 2023-03-30 30-06-2022 £66,264 equity
Micro-entity Accounts - SECURE 80 LTD 2022-03-02 30-06-2021 £15,514 equity
Micro-entity Accounts - SECURE 80 LTD 2021-05-18 30-06-2020 £6,720 equity

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