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Company Information for

SECUREBIZZ LIMITED

15 ALEXANDRA CORNICHE, HYTHE, CT21 5RW,

Company Registration Number

08316493

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Securebizz Ltd

SECUREBIZZ LIMITED was founded on 2012-12-03 and has its registered office in Hythe. The organisation's status is listed as "Active - Proposal to Strike off". Securebizz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SECUREBIZZ LIMITED

15 ALEXANDRA CORNICHE HYTHE CT21 5RW Other companies in EC1V

Filing Information

Company Number		08316493
Company ID Number		08316493
Date formed		2012-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-01-05 15:38:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREBIZZ LIMITED

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Companies with same name SECUREBIZZ LIMITED

The following companies were found which have the same name as SECUREBIZZ LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SECUREBIZZ CONSULTANCY LIMITED	372 OLD STREET BPM 195215 BPM 195215 LONDON EC1V 9AU	Dissolved	Company formed on the 2012-12-20
SECUREBIZZ ACADEMY LTD	372 OLD STREET BPM 195215 BPM 195215 LONDON EC1V 9AU	Dissolved	Company formed on the 2013-09-24
SECUREBIZZ INDUSTRIES LTD	15 ALEXANDRA CORNICHE HYTHE CT21 5RW	Active - Proposal to Strike off	Company formed on the 2013-09-24

Company Officers of SECUREBIZZ LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND JOZEF VARGA	Director	2012-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GENESIUS SECRETARIAL SERVICES LTD.	Company Secretary	2012-12-03	2017-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND JOZEF VARGA	MARKETING CONCEPTS HOLDING LIMITED	Director	2016-10-25	CURRENT	2016-10-25	Active - Proposal to Strike off
RAYMOND JOZEF VARGA	TAX ACADEMY AND PUBLICITY LIMITED	Director	2016-10-25	CURRENT	2016-10-25	Active - Proposal to Strike off
RAYMOND JOZEF VARGA	GROBEVO LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active - Proposal to Strike off
RAYMOND JOZEF VARGA	VER CAPITAL LTD	Director	2015-03-27	CURRENT	2015-03-27	Dissolved 2016-11-15
RAYMOND JOZEF VARGA	SECUREBIZZ ACADEMY LTD	Director	2013-09-24	CURRENT	2013-09-24	Dissolved 2016-03-01
RAYMOND JOZEF VARGA	SECUREBIZZ INDUSTRIES LTD	Director	2013-09-24	CURRENT	2013-09-24	Active - Proposal to Strike off
RAYMOND JOZEF VARGA	FIRE ADVANCE CONTROL MAINTENANCE LTD	Director	2013-06-26	CURRENT	2013-06-26	Dissolved 2016-12-06
RAYMOND JOZEF VARGA	FIRE ADVANCE CONTROL LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Active
RAYMOND JOZEF VARGA	H2O CONTROL VOCHTWERINGSTECHNIEKEN LIMITED	Director	2013-02-13	CURRENT	2013-02-13	Dissolved 2017-02-28
RAYMOND JOZEF VARGA	BUILDING PRODUCTS BEHEER LIMITED	Director	2013-02-13	CURRENT	2013-02-13	Dissolved 2017-02-28
RAYMOND JOZEF VARGA	SECUREBIZZ CONSULTANCY LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Dissolved 2016-05-31
RAYMOND JOZEF VARGA	SECUALERT SERVICES LIMITED	Director	2012-12-04	CURRENT	2012-12-04	Dissolved 2016-05-31

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.

Date	Document Type	Document Description
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20	TM02	Termination of appointment of Genesius Secretarial Services Ltd. on 2017-09-01
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;EUR 100
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2017-04-29	DISS40	Compulsory strike-off action has been discontinued
2017-02-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/16 FROM 372 Old Street Bpm 195215 London EC1V 9AU
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;EUR 100
2015-12-03	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;EUR 100
2014-12-03	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;EUR 100
2014-06-02	AR01	03/12/13 ANNUAL RETURN FULL LIST
2014-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/14 FROM 5 Burnett House Lewisham Hill London SE13 7PD United Kingdom
2014-04-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-12-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SECUREBIZZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-08

Fines / Sanctions

No fines or sanctions have been issued against SECUREBIZZ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SECUREBIZZ LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 SECUREBIZZ LIMITED

Intangible Assets

Patents

We have not found any records of SECUREBIZZ LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECUREBIZZ LIMITED

Trademarks

We have not found any records of SECUREBIZZ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECUREBIZZ 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 (96090 - Other service activities n.e.c.) as SECUREBIZZ LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SECUREBIZZ 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SECUREBIZZ LIMITED	Event Date	2014-04-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SECUREBIZZ 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 SECUREBIZZ LIMITED any grants or awards.

Ownership

We could not find any group structure information

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