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SECURIGROUP ACADEMY LTD

SECURIGROUP ACADEMY LTD

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

    • Overview

    Company NameSECURIGROUP ACADEMY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13225965
    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 SECURIGROUP ACADEMY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SECURIGROUP ACADEMY LTD located?

    Registered Office Address
    25 North Row
    W1K 6DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURIGROUP ACADEMY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SECURIGROUP ACADEMY LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for SECURIGROUP ACADEMY LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Russel Kerr on Sep 15, 2025

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		1 pagesCS01

    Previous accounting period shortened from Feb 28, 2022 to Sep 30, 2021

    		3 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2021

    Statement of capital on Feb 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SECURIGROUP ACADEMY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Russel
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		ScotlandBritish280128200001
    MORTON, Alan William
    349 Bath Street
    G2 4AA Glasgow
    Venlaw Building
    Scotland
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw Building
    Scotland
    		ScotlandBritish77844420004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURIGROUP ACADEMY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Securigroup Limited
    349 Bath Street
    G2 4AA Glasgow
    Venlaw Building
    Scotland
    		Feb 25, 2021
    349 Bath Street
    G2 4AA Glasgow
    Venlaw Building
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc346167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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