SA

SECURE- A- SPACE LIMITED

Active

Company number 09301673

London, England · Incorporated 7 November 2014

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

Last updated on 9 May 2026

Private security activities · SIC 80100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Uk Parking Control Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2022

Funding

4 funding rounds
7 June 2021
Shares allotted · 0 shares allotted
—
8 June 2020
Shares allotted · 0 shares allotted
—
8 June 2020
Shares allotted · 0 shares allotted
—
8 June 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2025 View
Legacy
Accounts
25 November 2025 View
Legacy
Other
22 August 2025 View
Legacy
Other
22 August 2025 View
Legacy
Other
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Legacy
Other
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Accounts
12 December 2024 View
Legacy
Other
17 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Second Filing Capital Allotment Shares
Capital
2 March 2023 View
Second Filing Capital Allotment Shares
Capital
2 March 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Second Filing Capital Allotment Shares
Capital
14 January 2023 View
Memorandum Articles
Incorporation
5 January 2023 View
Resolution
Resolution
5 January 2023 View
Resolution
Resolution
5 January 2023 View
Resolution
Resolution
5 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Capital Allotment Shares
Capital
21 December 2022 View
Capital Allotment Shares
Capital
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Capital Allotment Shares
Capital
9 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2017 View
Gazette Filings Brought Up To Date
Gazette
2 August 2017 View
Gazette Notice Compulsory
Gazette
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Gazette Filings Brought Up To Date
Gazette
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Gazette Notice Compulsory
Gazette
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Incorporation Company
Incorporation
7 November 2014 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 8DH

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)
#00183184
active
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
#01198067
active
AURELIAN OIL & GAS LIMITED
#01685863
active
HOLDERS TECHNOLOGY LTD
#01730535
active
LINCOLN INSURANCE SERVICES LIMITED
#01814420
active
See all companies at W1W 8DH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.