Secure Generation Limited

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Secure Generation Limited

09564647•Private Limited With Share Capital

Northern Assurance Buildings, 9-21 Princess Street, Manchester, M24DN

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Incorporated

28/04/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

01610

Risk

very low risk

Company Overview

Registration, classification & business activity

Secure Generation Limited (09564647) is a private limited with share capital incorporated on 28/04/2015 (10 years old) and registered in manchester, M24DN. The company operates under SIC code 01610 and is classified as Small.

Private Limited With Share Capital
SIC: 01610
Small
Incorporated 28/04/2015
M24DN

Financial Overview

Total Assets

£6.92M

Liabilities

£1.17M

Net Assets

£5.75M

Cash

£1.66M

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
C
christopher wild
director
T
terence wylie
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

55
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Memorandum Articles
Category:Incorporation
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2016
Resolution
Category:Resolution
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Incorporation Company
Category:Incorporation
Date:28-04-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

Northern Assurance Buildings, 9-21 Princess Street, Manchester, M24DNRegistered

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Contact

Northern Assurance Buildings, 9-21 Princess Street, Manchester, M24DN