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Company Information for

SECUREPLUS 1 LIMITED

UNIT 40, 61 PRAED STREET, LONDON, W2 1NS,
Company Registration Number
07779455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Secureplus 1 Ltd
SECUREPLUS 1 LIMITED was founded on 2011-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Secureplus 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECUREPLUS 1 LIMITED
 
Legal Registered Office
UNIT 40
61 PRAED STREET
LONDON
W2 1NS
Other companies in CT19
 
Filing Information
Company Number 07779455
Company ID Number 07779455
Date formed 2011-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171605227  
Last Datalog update: 2019-09-06 16:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREPLUS 1 LIMITED
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Company Officers of SECUREPLUS 1 LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GREEN
Director 2011-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GREEN 10500 RESOURCE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2016-07-05
MATTHEW GREEN SECUREPLUS LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2018-05-10RT01Administrative restoration application
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 22 Base Point Folkestone Kent CT19 4RH
2016-08-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19DISS40Compulsory strike-off action has been discontinued
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-16AR0119/09/15 ANNUAL RETURN FULL LIST
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0119/09/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/12 FROM Po Box Secureplus 22 Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH United Kingdom
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM Unit 40 61 Praed Street London W2 1NS United Kingdom
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM 22 Basepoint Folkestone Kent CT19 4RH England
2012-10-17AR0119/09/12 ANNUAL RETURN FULL LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England
2011-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to SECUREPLUS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECUREPLUS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECUREPLUS 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECUREPLUS 1 LIMITED

Intangible Assets
Patents
We have not found any records of SECUREPLUS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREPLUS 1 LIMITED
Trademarks
We have not found any records of SECUREPLUS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREPLUS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as SECUREPLUS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECUREPLUS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECUREPLUS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECUREPLUS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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