Securevirtual Holdings Limited
Company Profile
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MicroSecurevirtual Holdings Limited
08137968•Private Limited With Share Capital
3Rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK92DN
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Incorporated
11/07/2012
Company Age
13 years
Directors
2
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Securevirtual Holdings Limited (08137968) is a private limited with share capital incorporated on 11/07/2012 (13 years old) and registered in milton keynes, MK92DN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/07/2012
MK92DN
3 employees
Financial Overview
Total Assets
£39.0K
Liabilities
£3.2K
Net Assets
£35.8K
Cash
£0
Key Metrics
3
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Resolution
Category:Resolution
Date:09-10-2018
Resolution
Category:Resolution
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-09-2018
Change Sail Address Company With New Address
Category:Address
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2013
Resolution
Category:Resolution
Date:13-11-2013
Capital Allotment Shares
Category:Capital
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:20-03-2013
Resolution
Category:Resolution
Date:20-03-2013
Resolution
Category:Resolution
Date:18-03-2013
Change Of Name Notice
Category:Change Of Name
Date:18-03-2013
Resolution
Category:Resolution
Date:06-08-2012
Incorporation Company
Category:Incorporation
Date:11-07-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Buckinghamshire, MK92DL
3Rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, Mk9 2Dn, MK92DNRegistered
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