| Company Name | Secure Management Ne Ltd |
|---|---|
| Director | Hameedullah Khan |
| Company Status | Active |
| Company Number | 08359032 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2013(11 years, 3 months ago) |
| Previous Names | Ka Promo Enterprises Ltd and Securicop Security Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hameedullah Khan |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Normount Road Newcastle Upon Tyne NE4 8SH |
| Director Name | Mr Tousif Ahmed |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Information Technology Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Bickerdike Avenue Manchester M12 5SZ |
Contact
| Website | www.kapromo.co.uk/ |
|---|---|
| Telephone | 07 595898732 |
| Telephone region | Mobile |
Location
| Registered Address | 12 Sungold Villas Beech Street Newcastle Upon Tyne NE4 8EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200 at £1 | Hameedullah Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,964 |
| Cash | £1,104 |
| Current Liabilities | £59,598 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Company name changed securicop security LTD\certificate issued on 13/11/23
|
|---|---|
| 10 November 2023 | Confirmation statement made on 10 November 2023 with updates (3 pages) |
| 8 November 2023 | Confirmation statement made on 26 October 2023 with updates (3 pages) |
| 25 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 2 June 2023 | Registered office address changed from 13 Normount Road Newcastle upon Tyne NE4 8SH United Kingdom to 12 Sungold Villas Beech Street Newcastle upon Tyne NE4 8EF on 2 June 2023 (1 page) |
| 1 June 2023 | Director's details changed for Mr Hameedullah Khan on 1 June 2023 (2 pages) |
| 3 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 23 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 8 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 21 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 26 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 9 December 2020 | Director's details changed for Mr Hameedullah Khan on 4 December 2020 (2 pages) |
| 9 December 2020 | Confirmation statement made on 26 October 2020 with updates (3 pages) |
| 20 November 2020 | Resolutions
|
| 29 March 2020 | Change of details for Mr Hameedullah Khan as a person with significant control on 17 March 2020 (2 pages) |
| 29 March 2020 | Director's details changed for Mr Hameedullah Khan on 17 March 2020 (2 pages) |
| 6 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 5 November 2019 | Registered office address changed from 187 Hampstead Road Newcastle upon Tyne NE4 8TP England to 13 Normount Road Newcastle upon Tyne NE4 8SH on 5 November 2019 (1 page) |
| 4 November 2019 | Director's details changed for Mr Hameedullah Khan on 4 November 2019 (2 pages) |
| 4 November 2019 | Change of details for Mr Hameedullah Khan as a person with significant control on 4 November 2019 (2 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 16 April 2019 | Registered office address changed from 38 High Street Gosport Hampshire PO12 1DF England to 187 187 Hampstead Road Newcastle upon Tyne NE4 8TP on 16 April 2019 (1 page) |
| 16 April 2019 | Registered office address changed from 187 187 Hampstead Road Newcastle upon Tyne NE4 8TP England to 187 Hampstead Road Newcastle upon Tyne NE4 8TP on 16 April 2019 (1 page) |
| 20 December 2018 | Change of details for Mr Hameedullah Khan as a person with significant control on 13 December 2018 (2 pages) |
| 19 November 2018 | Director's details changed for Mr Hameedullah Khan on 15 November 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 12 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 22 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 22 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 January 2016 | Registered office address changed from Woodlands Farm Segensworth Road Fareham Hampshire PO15 5EW to 38 High Street Gosport Hampshire PO12 1DF on 15 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from Woodlands Farm Segensworth Road Fareham Hampshire PO15 5EW to 38 High Street Gosport Hampshire PO12 1DF on 15 January 2016 (1 page) |
| 14 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 October 2014 | Termination of appointment of Tousif Ahmed as a director on 26 October 2014 (1 page) |
| 26 October 2014 | Registered office address changed from 63 Tennyson Road Southampton SO17 2HF to Woodlands Farm Segensworth Road Fareham Hampshire PO15 5EW on 26 October 2014 (1 page) |
| 26 October 2014 | Registered office address changed from 63 Tennyson Road Southampton SO17 2HF to Woodlands Farm Segensworth Road Fareham Hampshire PO15 5EW on 26 October 2014 (1 page) |
| 26 October 2014 | Director's details changed for Mr Hameedullah Khan on 26 October 2014 (2 pages) |
| 26 October 2014 | Termination of appointment of Tousif Ahmed as a director on 26 October 2014 (1 page) |
| 26 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Director's details changed for Mr Hameedullah Khan on 26 October 2014 (2 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 January 2014 | Director's details changed for Mr Tousif Ahmed on 16 January 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Director's details changed for Mr Tousif Ahmed on 16 January 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 11 September 2013 | Registered office address changed from Woodlands Farm Segensworth Road Fareham Hampshire PO15 5EW England on 11 September 2013 (1 page) |
| 11 September 2013 | Registered office address changed from Woodlands Farm Segensworth Road Fareham Hampshire PO15 5EW England on 11 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from 24 Catisfield Lane Fareham Hampshire PO15 5NN England on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from 24 Catisfield Lane Fareham Hampshire PO15 5NN England on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from 24 Catisfield Lane Fareham Hampshire PO15 5NN England on 5 September 2013 (1 page) |
| 4 June 2013 | Director's details changed for Mr Tousif Ahmed on 3 June 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Mr Tousif Ahmed on 3 June 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Mr Tousif Ahmed on 3 June 2013 (2 pages) |
| 14 January 2013 | Incorporation (22 pages) |
| 14 January 2013 | Incorporation (22 pages) |