Introduction
Watch Company
S
SECURE YOUR FUTURE FUND LTD
SECURE YOUR FUTURE FUND LTD is an active company incorporated on 5 March 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SECURE YOUR FUTURE FUND LTD was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11232729
LTD Company
Age
8 Years
Incorporated 5 March 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 1 March 2023 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Dormant
Next Due
Due by 31 December 2023
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 4 March 2022 (4 years ago)
Submitted on 20 March 2022 (4 years ago)
Next Due
Due by 18 March 2023
For period ending 4 March 2023
Previous Company Names
SECURE FUTURE (LONDON) LIMITED
From: 5 March 2018To: 3 September 2018
Address
33 Paget Road London, N16 5ND,
Previous Addresses
52 East Bank London N16 5PZ
From: 17 March 2020To: 27 March 2026
46B Theydon Road London E5 9NA England
From: 5 March 2018To: 17 March 2020
3 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MANN, Pincus
ActiveTheydon Road, LondonE5 9NA
Secretary
Appointed 05 Mar 2018
MANN, Pincus
Theydon Road, LondonE5 9NA
Secretary
05 Mar 2018
Active
MANN, Pincus
ResignedTheydon Road, LondonE5 9NA
Born April 1973
Director
Appointed 05 Mar 2018
Resigned 01 Jan 2026
MANN, Pincus
Theydon Road, LondonE5 9NA
Born April 1973
Director
05 Mar 2018
Resigned 01 Jan 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pincus Mann
CeasedTheydon Road, LondonE5 9NA
Born April 1973
Nature of Control
Significant influence or control
Notified 05 Mar 2018
Ceased 01 Jan 2026
Mr Pincus Mann
Theydon Road, LondonE5 9NA
Born April 1973
Significant influence or control
05 Mar 2018
Ceased 01 Jan 2026
Ceased
Filing History
25
Description
Type
Date Filed
Document
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
27 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2023
1 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 March 2020
17 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2020
3 September 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2018