Company information:
Secura Hosting Trustee Limited (No: 09238151)
Address: UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Sep-2014
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 13-Oct-2021
Industry Class: 99999 - Dormant Company
Current Director: OLIVER BEATON ( DOB: May-1987 From: Sep-2014 )
Current Director: ANDREW PAUL GILBERT ( DOB: Oct-1980 From: May-2019 )
Current Director: LEON BENJAMIN ASHER KELLER ( DOB: Feb-1980 From: May-2019 )
Resigned Director: EDWARD L'ESTRANGE BEATON ( From: Sep-2014 To: May-2019 )
Persons of Significant Control:
Ensco 1032 Limited, Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Edward L'Estrange Beaton, Third Floor South Wing, Rosanne House, Bridge Road, Welwyn Garden City, Hertfordshire, AL8 6JE, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-09-29, Ceased: 2016-09-29)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 75,000 | 75,000 | 50,002 | 75000,75000,50002,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 75,000 | 75,000 | 50,002 | 75000,75000,50002,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 75,000 | 75,000 | 50,002 | 75000,75000,50002,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1,1,1,1.0,1.0 |
| Net current assets (liabilities) | -74,999 | -74,999 | -50,001 | -74999,-74999,-50001,0.0,0.0 | ||
| Total assets less current liabilities | 1 | 1 | 1 | 24,999 | 24,999 | 1,1,1,24999.0,24999.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 24,999 | 24,999 | 1,1,1,24999.0,24999.0 |