SECURE I LTD
468 MELTON ROAD, LEICESTER LE4 7SN- Active
- Private Limited Company
- Company No. 12081193
- Last Updated: 01 Mar 2024
Company Profile
SECURE I LTD was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in LEICESTER. SECURE I LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 22 days.
| Name | SECURE I LTD |
|---|---|
| Company number | 12081193 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
468 MELTON ROAD LEICESTER LE4 7SN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Vinay Dhand Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bahdur Singh Badan Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manjit Madhar Singh Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (217 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 30 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE I LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE I LTD | 02 Jul 2019 |