Secure Collections Limited
Company Profile
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MicroSecure Collections Limited
04962772•Private Limited With Share Capital
107 Cheapside, London, EC2V6DN
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Incorporated
13/11/2003
Company Age
22 years
Directors
3
Employees
5
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Secure Collections Limited (04962772) is a private limited with share capital incorporated on 13/11/2003 (22 years old) and registered in london, EC2V6DN. The company operates under SIC code 74909 and is classified as Micro.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 13/11/2003
EC2V6DN
5 employees
Financial Overview
Total Assets
£1.92M
Liabilities
£334.0K
Net Assets
£1.59M
Est. Turnover
£2.84M
AI Estimated
Unreported
Cash
£118.4K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2023
Legacy
Category:Accounts
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Address
Date:22-12-2003
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Incorporation Company
Category:Incorporation
Date:13-11-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
107 Cheapside, London, EC2V6DNRegistered
Suite 6, Centre For Advanced Industry, Coble Dene, North Shields, Tyne And Wear, NE296DE
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