Menna Overview
Here’s a quick overview of SECURE- A- SPACE LIMITED 👀 — a London based business that started in 2014.
SECURE- A- SPACE LIMITED
- Company statusactive
- Company No09301673
- Age11 years 8 months Incorporated 7 November 2014
- Officers2
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
SECURE- A- SPACE LIMITED is an active company incorporated on 7 November 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Legacy
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 17 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Benedict Michael | director | Jan 1994 | 24 Oct 2023 |
| ERKUL, Kenan Thomas | director | May 1985 | 25 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Parking Control Limited | 21 Dec 2022 | |
| Michael Anthony Stiles | Nov 1962 | 06 Apr 2016 |
| Linda Kate Stiles | Jan 1978 | 06 Apr 2016 |
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Here’s a quick overview of SECURE- A- SPACE LIMITED 👀 — a London based business that started in 2014.