Secure Winner Limited

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Secure Winner Limited

04113994Private Limited With Share Capital

C/O Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, CF375YF
Incorporated

24/11/2000

Company Age

25 years

Directors

3

Employees

SIC Code

78300

Risk

low risk

Company Overview

Registration, classification & business activity

Secure Winner Limited (04113994) is a private limited with share capital incorporated on 24/11/2000 (25 years old) and registered in industrial estate pontypridd, CF375YF. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

Private Limited With Share Capital
SIC: 78300
Micro
Incorporated 24/11/2000
CF375YF

Financial Overview

Total Assets

£183.6K

Liabilities

£88.2K

Net Assets

£95.4K

Cash

£33.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Legacy
Category:Mortgage
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Capital
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Mortgage
Date:14-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:03-12-2001
Legacy
Category:Accounts
Date:20-09-2001
Legacy
Category:Address
Date:16-02-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Officers
Date:16-02-2001
Incorporation Company
Category:Incorporation
Date:24-11-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date03/11/2025
Latest Accounts30/04/2025

Trading Addresses

Unit C11, Heol Groeswen, Upper Boat, Pontypridd, Mid Glamorgan, CF375YF

Contact

02031464286
info@pulsesecure.netpartners@pulsesecure.net
pulsesecure.net
C/O Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, CF375YF