Introduction
Watch Company
M
MY SECURE SELF STORE.COM LIMITED
MY SECURE SELF STORE.COM LIMITED is an active company incorporated on 21 June 2018 with the registered office located in Wakefield. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). MY SECURE SELF STORE.COM LIMITED was registered 7 years ago.(SIC: 52103)
Status
active
Active since 7 years ago
Company No
11426796
LTD Company
Age
7 Years
Incorporated 21 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
1 Mariner Court Calder Business Park Wakefield, WF4 3FL,
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLSOPP, Gregory
ActiveMariner Court, WakefieldWF4 3FL
Born January 1980
Director
Appointed 08 Mar 2023
ALLSOPP, Gregory
Mariner Court, WakefieldWF4 3FL
Born January 1980
Director
08 Mar 2023
Active
BERKS, Graham Leslie
ActiveMariner Court, WakefieldWF4 3FL
Born November 1954
Director
Appointed 21 Jun 2018
BERKS, Graham Leslie
Mariner Court, WakefieldWF4 3FL
Born November 1954
Director
21 Jun 2018
Active
HALLIDAY, Paul Richard
ResignedMariner Court, WakefieldWF4 3FL
Born January 1974
Director
Appointed 21 Jun 2018
Resigned 04 Sept 2024
HALLIDAY, Paul Richard
Mariner Court, WakefieldWF4 3FL
Born January 1974
Director
21 Jun 2018
Resigned 04 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Venturetas Limited
ActiveMariner Court, WakefieldWF4 3FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2018
Venturetas Limited
Mariner Court, WakefieldWF4 3FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
25 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2018