SL

SECURELLA.UK LTD

Active

Company number 08147605

London, England · Incorporated 18 July 2012

Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

SECURELLA.UK LTD is an active private limited company incorporated on 18 July 2012 and registered in England and Wales. Its registered office is at Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England. Its principal activity is dormant company (SIC 99999).

Zakaryan Aleksan is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ZHANG, Qian (appointed 17 December 2014). C&F BUSINESS CONSULTING LIMITED acts as corporate secretary. Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 July 2025, were filed on 12 August 2025. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 26 April 2025, and is currently overdue. The next is due by 10 May 2026. Companies House holds 48 filings for this company, most recently a gazette filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Overdue
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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Officers

CB
C&F BUSINESS CONSULTING LIMITED
Corporate Secretary
13 July 2017
ZQ
ZHANG, Qian
Director
17 December 2014
UQ
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Corporate Secretary · Resigned
15 July 2019
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
13 July 2016
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
13 July 2015
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
18 July 2013
RE
RIBC ENTERPRISE SECRETARY LIMITED
Corporate Secretary · Resigned
18 July 2012
AZ
ALEKSAN, Zakaryan
Director · Resigned
18 July 2012

Persons with significant control

PS
Zakaryan Aleksan
Born June 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
18 August 2026 View
Accounts With Accounts Type Dormant
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2025 View
Accounts With Accounts Type Dormant
Accounts
4 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Gazette Filings Brought Up To Date
Gazette
21 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Dormant
Accounts
20 October 2023 View
Gazette Notice Compulsory
Gazette
3 October 2023 View
Accounts With Accounts Type Dormant
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Dormant
Accounts
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Dormant
Accounts
4 November 2019 View
Termination Secretary Company
Officers
17 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Dormant
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
21 July 2016 View
Accounts With Accounts Type Dormant
Accounts
5 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Accounts With Accounts Type Dormant
Accounts
2 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2014 View
Accounts With Accounts Type Dormant
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Termination Secretary Company With Name
Officers
23 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2013 View
Incorporation Company
Incorporation
18 July 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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