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PRIVATUS SECURE LIMITED

PRIVATUS SECURE LIMITED is an active private limited company, incorporated on 28 June 2021. The nature of the business includes Other transportation support activities and three other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. PRIVATUS SECURE LIMITED previously had the company name CONSULAR LONDON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13481305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date26/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities
68310 - Real estate agencies
70229 - Management consultancy activities other than financial management
80100 - Private security activities

Company Name History

From 08/06/2022 onwards:
PRIVATUS SECURE LIMITED
Prior to 08/06/2022:
CONSULAR LONDON LIMITED

Directors

(The company's officers)
MR ALEXIS CHRIS ANDREOU
(~37 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2021

Shareholders

(Persons of Significant Control)
Mr Alexis Chris Andreou
(~37 year old British national)
124, City Road, London, EC1V 2NX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/06/2021

Connections

(Shared officers)
WILLIAM ALEX LIMITED
  • MR ALEXIS ANDREOU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PRIVATUS SECURE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of PRIVATUS SECURE LIMITED at local scale
Map of PRIVATUS SECURE LIMITED at local scale
Map of PRIVATUS SECURE LIMITED at district scale
Map of PRIVATUS SECURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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