Seceuro Guarding Limited

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Seceuro Guarding Limited

04789897•Private Limited With Share Capital

100 Colindeep Lane, London, NW96HB

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Incorporated

06/06/2003

Company Age

22 years

Directors

2

Employees

17

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Seceuro Guarding Limited (04789897) is a private limited with share capital incorporated on 06/06/2003 (22 years old) and registered in london, NW96HB. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 06/06/2003
NW96HB
17 employees

Financial Overview

Total Assets

£360.8K

Liabilities

£223.3K

Net Assets

£137.6K

Est. Turnover

£4.86M

AI Estimated
Unreported
Cash

£88.5K

Key Metrics

17

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
peter dennis gilhooly
director
S
sharon kemp
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Address
Date:20-03-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Address
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Officers
Date:23-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Address
Date:26-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:23-09-2004
Legacy
Category:Address
Date:15-05-2004
Legacy
Category:Address
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Address
Date:13-06-2003
Incorporation Company
Category:Incorporation
Date:06-06-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date10/10/2024
Latest Accounts30/06/2024

Trading Addresses

100 Colindeep Lane, London, NW96HBRegistered

Contact

100 Colindeep Lane, London, NW96HB