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SECURE THE OFFER LTD

SECURE THE OFFER LTD

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

    • Overview

    Company NameSECURE THE OFFER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13685454
    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 THE OFFER LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SECURE THE OFFER LTD located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURE THE OFFER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SECURE THE OFFER LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for SECURE THE OFFER LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Notification of Olympia Capital Partners Uk Ltd as a person with significant control on Jan 20, 2023

    		2 pagesPSC02

    Change of details for Wasim Ahmed Tahir as a person with significant control on Jan 20, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 17, 2023 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Sep 04, 2023

    • Capital: GBP 1.17028
    		4 pagesSH01

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 04, 2023

    • Capital: GBP 1.10363
    		3 pagesSH01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Appointment of Mr Jonathan Richard Lewis as a director on Jan 25, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 17, 2022 with updates

    		4 pagesCS01

    Sub-division of shares on Jun 28, 2022

    		4 pagesSH02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 18, 2021

    Statement of capital on Oct 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SECURE THE OFFER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Jonathan Richard
    Thunderbridge Lane
    Kirkburton
    HD8 0PX Huddersfield
    The Grange
    England
    		Director
    Thunderbridge Lane
    Kirkburton
    HD8 0PX Huddersfield
    The Grange
    England
    		EnglandBritish287135230001
    TAHIR, Wasim Ahmed
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		EnglandBritish288435660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURE THE OFFER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Jan 20, 2023
    Paul Street
    EC2A 4NE London
    86-90
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13890493
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Wasim Ahmed Tahir
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		Oct 18, 2021
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		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.
    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