Secured Lending Limited
Company Profile
live
MicroSecured Lending Limited
09033656•Private Limited With Share Capital
C/O External Services Limited,, 20 Central Avenue, Norwich, NR70HR
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Incorporated
12/05/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Secured Lending Limited (09033656) is a private limited with share capital incorporated on 12/05/2014 (11 years old) and registered in norwich, NR70HR. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 12/05/2014
NR70HR
Financial Overview
Total Assets
£2.53M
Liabilities
£998.5K
Net Assets
£1.53M
Cash
£53.8K
Key Metrics
2
Directors
21
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-01-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2020
Legacy
Category:Miscellaneous
Date:17-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Resolution
Category:Resolution
Date:26-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/03/2026
Latest Accounts31/03/2025
Trading Addresses
4 Level, 3 Noble Street, London, EC2V7EE
C/O External Services Limited,, 20 Central Avenue, Norwich, Nr7 0Hr, NR70HRRegistered
Related Companies
10
Contact
02077492400enquiries@armstrongenergy.co.ukwww.armstrongenergy.co.uk
C/O External Services Limited,, 20 Central Avenue, Norwich, NR70HR