Y SECURE LIMITED
WIELAND, CHARTERED ACCOUNTANTS, 13 WIELAND ROAD, NORTHWOOD HA6 3RD- Active
- Private Limited Company
- Company No. 10127885
- Last Updated: 01 Mar 2024
Company Profile
Y SECURE LIMITED was incorporated on Friday, April 15, 2016 as a Private Limited Company with registered address in NORTHWOOD. Y SECURE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 8 years 5 months and 14 days.
| Name | Y SECURE LIMITED |
|---|---|
| Company number | 10127885 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WIELAND, CHARTERED ACCOUNTANTS 13 WIELAND ROAD NORTHWOOD HA6 3RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neehal Pala Nationality: British |
Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nisha Vakani Nationality: British |
Dates: Friday, June 16, 2017 - Sunday, December 31, 2017
significant influence or control
|
| Mr Rahi Vakani Nationality: British |
Dates: Thursday, June 16, 2016 - Sunday, March 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against Y SECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| Y SECURE LIMITED | 15 Apr 2016 |