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SECURUS GROUP LIMITED - 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 10489886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Old Bailey
- London
- EC4M 7AN 20 Old Bailey, London, EC4M 7AN UK
Management
- Managing Directors
- KANGA 2020 LIMITED
- SECURUS GROUP INTERMEDIATE COMPANY LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-21
- Age Of Company 2016-11-21 7 years
- SIC/NACE
- 33140
Ownership
- Beneficial Owners
- Securus Group Intermediate Company Limited
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- SHARPE HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-01-01
- Last Date: 2019-11-20
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SECURUS GROUP LIMITED Company Description
- SECURUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10489886. Its current trading status is "live". It was registered 2016-11-21. It was previously called SHARPE HOLDCO LIMITED. It has declared SIC or NACE codes as "33140". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 20 Old Bailey .
Get SECURUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securus Group Limited - 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 2016-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10489886#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10489886#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10489886#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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liquidation-in-administration-progress-report (2021-03-31) - AM10
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liquidation-in-administration-extension-of-period (2021-03-31) - AM19
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keyboard_arrow_right 2020
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liquidation-administration-notice-deemed-approval-of-proposals (2020-05-20) - AM06
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termination-secretary-company-with-name-termination-date (2020-02-10) - TM02
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-02-10) - AP04
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appoint-corporate-director-company-with-name-date (2020-02-10) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
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second-filing-of-director-appointment-with-name (2020-01-23) - RP04AP01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-12) - AD01
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mortgage-charge-part-both-with-charge-number (2020-03-13) - MR05
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liquidation-in-administration-appointment-of-administrator (2020-03-11) - AM01
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-03) - AM02
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liquidation-in-administration-progress-report (2020-10-15) - AM10
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liquidation-in-administration-proposals (2020-11-18) - AM03
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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capital-allotment-shares (2019-01-15) - SH01
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termination-secretary-company-with-name-termination-date (2019-03-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01
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confirmation-statement-with-updates (2019-11-21) - CS01
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accounts-with-accounts-type-group (2019-12-30) - AA
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resolution (2019-12-31) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-03-01) - AP03
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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confirmation-statement-with-updates (2018-12-13) - CS01
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accounts-with-accounts-type-group (2018-08-22) - AA
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capital-allotment-shares (2018-08-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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appoint-person-secretary-company-with-name-date (2018-07-25) - AP03
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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change-account-reference-date-company-current-extended (2018-03-02) - AA01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
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notification-of-a-person-with-significant-control (2017-12-04) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-04) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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confirmation-statement-with-updates (2017-12-04) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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capital-allotment-shares (2016-12-12) - SH01
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certificate-change-of-name-company (2016-12-01) - CERTNM
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incorporation-company (2016-11-21) - NEWINC
