Company information:
Secure Investments Limited (No: 03667288)
Address: 32 (BASEMENT), WOODSTOCK GROVE, LONDON, W12 8LE, ENGLAND
Status: Active
Incorporated: 13-Nov-1998
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: AHMED JAJBHAY ( DOB: Jul-1951 From: Nov-1998 )
Current Director: SARAH GORIS JAJBHAY ( DOB: Mar-1953 From: Nov-1998 )
Current Secretary: AHMED JAJBHAY ( DOB: Jul-1951 From: Nov-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1998 To: Nov-1998 )
Persons of Significant Control:
Wh 459 Limited, 50 Seymour Street, London, W1H 7JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-22)
Nipgold Limited, 50 Seymour Street, London, W1H 7JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-11-13)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,315,820 | 2,296,111 | 2315820.0,2296111,0.0,0.0,0.0,0.0 | ||||
| Current assets | 956,713 | 968,380 | 727,193 | 772,824 | 766,316 | 763,715 | 956713.0,968380,727193.0,772824.0,766316.0,763715.0 |
| Current assets / Debtors | 906,848 | 963,817 | 726,619 | 771,771 | 763,522 | 763,522 | 906848.0,963817,726619.0,771771.0,763522.0,763522.0 |
| Current assets / Cash at bank and on hand | 49,865 | 4,563 | 574 | 1,053 | 2,794 | 193 | 49865.0,4563,574.0,1053.0,2794.0,193.0 |
| Net current assets (liabilities) | -340,405 | -732,413 | -359,797 | -364,137 | -364,137 | -364,137 | -340405.0,-732413,-359797.0,-364137.0,-364137.0,-364137.0 |
| Total assets less current liabilities | 1,975,415 | 1,563,698 | -359,797 | -364,137 | -364,137 | -364,137 | 1975415.0,1563698,-359797.0,-364137.0,-364137.0,-364137.0 |
| Provisions for liabilities, balance sheet subtotal | 45,450 | 41,230 | 45450.0,41230,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 153,965 | -253,532 | -439,797 | -444,137 | -444,137 | -444,137 | 153965.0,-253532,-439797.0,-444137.0,-444137.0,-444137.0 |
| Equity / share capital and reserves | 153,965 | -253,532 | 153965.0,-253532,0.0,0.0,0.0,0.0 |