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 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
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 |
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 |