Secure Pay Limited
Company Profile
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MicroSecure Pay Limited
03738373•Private Limited With Share Capital
Stowegate House, 37 Lombard Street, Lichfield, WS136DP
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Incorporated
23/03/1999
Company Age
27 years
Directors
3
Employees
2
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Secure Pay Limited (03738373) is a private limited with share capital incorporated on 23/03/1999 (27 years old) and registered in lichfield, WS136DP. The company operates under SIC code 69201 - accounting and auditing activities.
We specialise in presenting seminars and workshops to business owners who are passionate about growing their businesses, then following up these workshops by helping business owners , on a one to one basis or on a group besis, take simple steps to achieve their goals and objectives. this process typ...
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 23/03/1999
WS136DP
2 employees
Financial Overview
Total Assets
£304.9K
Liabilities
£71.9K
Net Assets
£232.9K
Est. Turnover
£1.62M
AI Estimated
Unreported
Cash
£295.3K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:16-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:18-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Address
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2000
Legacy
Category:Annual Return
Date:11-04-2000
Legacy
Category:Officers
Date:30-04-1999
Legacy
Category:Officers
Date:30-04-1999
Legacy
Category:Officers
Date:30-04-1999
Legacy
Category:Officers
Date:30-04-1999
Legacy
Category:Address
Date:28-04-1999
Incorporation Company
Category:Incorporation
Date:23-03-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025
Trading Addresses
Stowegate House, 37 Lombard Street, Lichfield, Staffordshire, WS136DPRegistered
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