SECURE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SECURE INVESTMENTS LIMITED
COMPANY NUMBER
03667288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
13/11/1998
(26 years and 1 months old)
WEBSITE
www.secure.ashburtoninvestments.co.za
CONFIRMATION STATEMENT MADE UP TO
16/06/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/11/1998
24/12/1998
AMADEUS INVESTMENTS LIMITED
LONDON
W12 8LE
32 (Basement) Woodstock Grove
London
W12 8LE
50 Seymour Street
London
W1H 7JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WH 459 LIMITED | Active - Accounts Filed | View Report |
| SECURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/1998 - Present (26 years and 1 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
Director: 13/11/1998 - Present (26 years and 1 months) Secretary: 13/11/1998 - Present (26 years and 1 months) Born in Jul 1951 (age: 73) |
Active | Director&Secretary |
Current: 5 Past: 19 |
View Report |
|
13/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
13/11/1998 - Present (26 years and 1 months) 13/11/1998 - Present (26 years and 1 months) 13/11/1998 - Present (26 years and 1 months) 13/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WH 459 LIMITED | Active - Accounts Filed | View Report |
| NEW BATH HOTEL & SPA LIMITED | Non-Trading | View Report |
| SECURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
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