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SURECODE.NET LIMITED

SURECODE.NET LIMITED

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

    • Overview

    Company NameSURECODE.NET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC326519
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SURECODE.NET LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SURECODE.NET LIMITED located?

    Registered Office Address
    The Stables Unit 01
    21- 25 Arlton Court
    G5 9JP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURECODE.NET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SURECODE.NET LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for SURECODE.NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Change of details for Mr Shafiq Asghar as a person with significant control on Oct 14, 2024

    		2 pagesPSC04

    Director's details changed for Mr Shafiq Ur-Rehman Asghar on Oct 14, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Registered office address changed from C/O F a Siddiqui & Co 2nd Floor 129 Nelson Street Glasgow G5 8DZ Scotland to The Stables Unit 01 21- 25 Arlton Court Glasgow G5 9JP on Jun 05, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from C/O C/O F a Siddiqui & Co 115 Bath Street Glasgow Scotland G2 2SZ to C/O F a Siddiqui & Co 2nd Floor 129 Nelson Street Glasgow G5 8DZ on Jul 17, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Notification of Shafiq Asghar as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2016

    Statement of capital on Jul 24, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of SURECODE.NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASGHAR, Shafiq Ur-Rehman
    Edenhall Grove
    Newton Mearns
    G77 5TS Glasgow
    22
    Scotland
    		Director
    Edenhall Grove
    Newton Mearns
    G77 5TS Glasgow
    22
    Scotland
    		United KingdomBritishDirector105656770002
    TARIQ, Tayyaba
    1 Doonfoot Court
    G74 4XG Kittochfield
    East Kilbride
    		Secretary
    1 Doonfoot Court
    G74 4XG Kittochfield
    East Kilbride
    		BritishSecretary122682210001
    AFT SECRETARIES LIMITED
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		Secretary
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		120008100001
    AFT DIRECTORS LIMITED
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		Director
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		120205880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURECODE.NET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shafiq Asghar
    Edenhall Grove
    Newton Mearns
    G77 5TS Glasgow
    22
    Scotland
    		Apr 06, 2016
    Edenhall Grove
    Newton Mearns
    G77 5TS Glasgow
    22
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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