Secured Investment Limited
Company Profile
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MicroSecured Investment Limited
07133955•Private Limited With Share Capital
Suite 2A 95 Wilton Road, London, SW1V1BZ
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Incorporated
22/01/2010
Company Age
16 years
Directors
1
Employees
5
SIC Code
69202
Risk
moderate risk
Company Overview
Registration, classification & business activity
Secured Investment Limited (07133955) is a private limited with share capital incorporated on 22/01/2010 (16 years old) and registered in london, SW1V1BZ. The company operates under SIC code 69202 - bookkeeping activities.
Private Limited With Share Capital
SIC: 69202
Micro
Incorporated 22/01/2010
SW1V1BZ
5 employees
Financial Overview
Total Assets
£202.9K
Liabilities
£205.2K
Net Assets
£-2.3K
Cash
£143.8K
Key Metrics
5
Employees
1
Directors
1
Shareholders
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Incorporation Company
Category:Incorporation
Date:22-01-2010
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date18/10/2025
Latest Accounts31/01/2025
Trading Addresses
95 Wilton Road, London, SW1V1BZRegistered
Related Companies
10
Contact
Suite 2A 95 Wilton Road, London, SW1V1BZ