SECURESHREDUK LIMITED

SECURESHREDUK LIMITED is an active private limited company, incorporated on 27 July 2020. The nature of the business includes Collection of non-hazardous waste and one other classification. The company's registered office is on Ffordd Pengam, Cardiff. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SECURESHREDUK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 ALEXANDRA GATE
Address Line 2	FFORDD PENGAM
Post Town	CARDIFF
Country	WALES
Postcode	CF24 2SA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	24/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

38110 - Collection of non-hazardous waste

39000 - Remediation activities and other waste management services

Company Name History

From incorporation onwards:

SECURESHREDUK LIMITED

Directors

(The company's officers)

MISS CHLOE NANCIE LANE

(~28 year old British national)

2 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/02/2022

MR DANIEL JAMES LLOYD

(~31 year old British national)

2 ALEXANDRA GATE FFORDD PENGAM, CARDIFF, CF24 2SA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 27/07/2020

Shareholders

(Persons of Significant Control)

Mr Daniel James Lloyd

(~31 year old British national)

2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

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 27/07/2020

Connections

(Shared officers)

D J L RAIL LIMITED

MISS CHLOE NANCIE LANE
MR DANIEL JAMES LLOYD

DC LLOYD LTD

MR DANIEL JAMES LLOYD

SECURE VEND UK LIMITED

MR DANIEL JAMES LLOYD

Source: Companies House

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)