SECURE 80 LTD
SECURE 80 LTD is an active private limited company, incorporated on 11 July 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Ivegate, Leeds. 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. SECURE 80 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12098482 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 IVEGATE |
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Address Line 2 | YEADON |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS19 7RE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/05/2024 |
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Last Made Up Date | 23/04/2023 |
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Return
Next Due Date | 08/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
SECURE 80 LTD
Directors
(The company's officers)
MR JAMES MATTHEW BOSHIER
(~52 year old British national)
8 IVEGATE, YEADON, LEEDS, LS19 7RE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/04/2020
MRS LYNSEY JANE BOSHIER
(~50 year old British national)
8 IVEGATE, YEADON, LEEDS, LS19 7RE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2022
Shareholders
(Persons of Significant Control)
Mr James Matthew Boshier
(~52 year old British national)
8, Ivegate, Yeadon, Leeds, LS19 7RE, 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 22/04/2020
Connections
(Shared officers)
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)
SECURE 80 LTD: Maps
Maps show the location of the postcode of the registered office, LS19 7RE.
Map of SECURE 80 LTD at local scale
Map of SECURE 80 LTD at district scale
More Companies in LS19 7RE
Other companies with registered offices in LS19 7RE:
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)