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Company Information for

SECURE AND GOVERN LTD

3rd Floor St Georges House, 6 St Georges Way, Leicester, LE1 1QZ,
Company Registration Number
11220527
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Secure And Govern Ltd
SECURE AND GOVERN LTD was founded on 2018-02-22 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Secure And Govern Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECURE AND GOVERN LTD
 
Legal Registered Office
3rd Floor St Georges House
6 St Georges Way
Leicester
LE1 1QZ
 
Filing Information
Company Number 11220527
Company ID Number 11220527
Date formed 2018-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 2022-11-30
Latest return 2022-02-21
Return next due 2023-03-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-13 11:52:47
Primary Source:Companies House
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Company Officers of SECURE AND GOVERN LTD

Current Directors
Officer Role Date Appointed
SHARLEEN ESTHER MATHESON
 Director 2018-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARLEEN ESTHER MATHESON INFO GOVERNANCE LIMITED Director 2012-12-31 CURRENT 2012-12-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-09Final Gazette dissolved via compulsory strike-off
2023-03-14Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-1728/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Compulsory strike-off action has been discontinued
2022-02-08DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-03-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2021-02-17RT01Administrative restoration application
2021-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09DISS40Compulsory strike-off action has been discontinued
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SECURE AND GOVERN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURE AND GOVERN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURE AND GOVERN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURE AND GOVERN LTD

Intangible Assets
Patents
We have not found any records of SECURE AND GOVERN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE AND GOVERN LTD
Trademarks
We have not found any records of SECURE AND GOVERN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE AND GOVERN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SECURE AND GOVERN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURE AND GOVERN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE AND GOVERN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURE AND GOVERN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 1QZ