Secure Arts Limited

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Micro

Secure Arts Limited

04868437•Private Limited With Share Capital

The Lodge, North Court, The Ridges, Wokingham, RG403SH
Website

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Incorporated

15/08/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Secure Arts Limited (04868437) is a private limited with share capital incorporated on 15/08/2003 (22 years old) and registered in wokingham, RG403SH. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 15/08/2003
RG403SH

Financial Overview

Total Assets

£213.7K

Liabilities

£118.4K

Net Assets

£95.2K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£192.3K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
G
guillaume pierre planquette
director

Filed Documents

66
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Capital Allotment Shares
Category:Capital
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Accounts
Date:15-12-2003
Resolution
Category:Resolution
Date:04-09-2003
Legacy
Category:Capital
Date:04-09-2003
Resolution
Category:Resolution
Date:04-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Address
Date:04-09-2003
Incorporation Company
Category:Incorporation
Date:15-08-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Lodge, North Court, The Ridges, Wokingham, Berkshire Rg40 3Sh, RG403SHRegistered

Contact

web.cright.com
The Lodge, North Court, The Ridges, Wokingham, RG403SH