SC

SECURE CONSULTANTS (CAMBRIDGE) LTD

Active

Company number 07904224

Wellingborough, England · Incorporated 10 January 2012

1a Silver Street, Wellingborough, NN8 1BQ, England

Last updated on 26 March 2026

Activities of mortgage finance companies · SIC 64922

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mehmet Alper Mimoglu
Born July 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2017

Funding

1 funding round
16 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Capital Name Of Class Of Shares
Capital
4 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Resolution
Resolution
28 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Resolution
Resolution
13 December 2016 View
Capital Name Of Class Of Shares
Capital
4 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2013 View
Appoint Person Secretary Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Capital Allotment Shares
Capital
16 January 2012 View
Incorporation Company
Incorporation
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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