Secure Haven Ltd
Company Profile
live
MicroSecure Haven Ltd
08497768•Private Limited With Share Capital
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT
Get Full Access
Incorporated
22/04/2013
Company Age
13 years
Directors
1
Employees
1
SIC Code
96030
Risk
moderate risk
Company Overview
Registration, classification & business activity
Secure Haven Ltd (08497768) is a private limited with share capital incorporated on 22/04/2013 (13 years old) and registered in gloucestershire, GL503AT. The company operates under SIC code 96030 - funeral and related activities.
Private Limited With Share Capital
SIC: 96030
Micro
Incorporated 22/04/2013
GL503AT
1 employees
Financial Overview
Total Assets
£24.2K
Liabilities
£188.2K
Net Assets
£-164.0K
Est. Turnover
£366.8K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Resolution
Category:Resolution
Date:19-10-2023
Resolution
Category:Resolution
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Resolution
Category:Resolution
Date:29-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Incorporation Company
Category:Incorporation
Date:22-04-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Windsor House, Bayshill Road, Cheltenham, GL503ATRegistered
1 Hospital Approach, Broomfield, Chelmsford, Essex, CM17FA
Related Companies
3