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SECURE MARKETING LIMITED

SECURE MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECURE MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12169306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECURE MARKETING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SECURE MARKETING LIMITED located?

    Registered Office Address
    15a Anchor Road
    WS9 8PT Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURE MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SECURE MARKETING LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for SECURE MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 22, 2019

    Statement of capital on Aug 22, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SECURE MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Alan John
    The Glades
    WS9 8RN Walsall
    12
    England
    		Director
    The Glades
    WS9 8RN Walsall
    12
    England
    		EnglandBritish63191220001
    ROGERS, Julie Ann
    The Glades
    WS9 8RN Walsall
    12
    England
    		Director
    The Glades
    WS9 8RN Walsall
    12
    England
    		EnglandBritish261696010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURE MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Rogers
    The Glades
    WS9 8RN Walsall
    12
    England
    		Aug 22, 2019
    The Glades
    WS9 8RN Walsall
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Ann Rogers
    The Glades
    WS9 8RN Walsall
    12
    England
    		Aug 22, 2019
    The Glades
    WS9 8RN Walsall
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0