Company number 09419001
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 45 THE GROVE, SUTTON COLDFIELD, ENGLAND, B74 3UD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-12
; Change of name notice. The most likely internet sites of I-SECURED LIMITED are www.isecured.co.uk, and www.i-secured.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. I Secured Limited is a Private Limited Company.
The company registration number is 09419001. I Secured Limited has been working since 03 February 2015.
The present status of the company is Active. The registered address of I Secured Limited is 45 The Grove Sutton Coldfield England B74 3ud. The company`s financial liabilities are £13.43k. It is £13.43k against last year. And the total assets are £0.95k, which is £0.95k against last year. GOBRAN, Nicola is a Secretary of the company. GOBRAN, Jeremy Adam is a Director of the company. The company operates in "Management consultancy activities other than financial management".
i-secured Key Finiance
LIABILITIES
£13.43k
CASH
n/a
TOTAL ASSETS
£0.95k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jeremy Adam Gobran
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
I-SECURED LIMITED Events
19 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-12
14 Nov 2016
Change of name notice
09 Oct 2016
Micro company accounts made up to 30 June 2016
28 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
13 Feb 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
24 Jun 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03