| Company Name | Usecure Ltd |
|---|---|
| Directors | Charles Edward Preston and Anthony David Bolland |
| Company Status | Active |
| Company Number | 10113345 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2016(8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Charles Edward Preston |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holyoake House Hanover Street Manchester M4 4AH |
| Director Name | Mr Anthony David Bolland |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2018(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holyoake House Hanover Street Manchester M4 4AH |
| Director Name | Mr Russell David Hope |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Blackfriars Street Manchester M3 5BQ |
Location
| Registered Address | Holyoake House Hanover Street Manchester M4 4AH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 February 2021 | Resolutions
|
|---|---|
| 25 February 2021 | Memorandum and Articles of Association (37 pages) |
| 25 February 2021 | Statement of capital following an allotment of shares on 17 December 2020
|
| 25 February 2021 | Resolutions
|
| 24 February 2021 | Cancellation of shares. Statement of capital on 17 December 2020
|
| 24 February 2021 | Purchase of own shares. (3 pages) |
| 23 February 2021 | Change of share class name or designation (2 pages) |
| 20 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2021 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 14 May 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 6 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 11 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 26 November 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
| 20 November 2018 | Cancellation of shares. Statement of capital on 7 August 2018
|
| 13 November 2018 | Second filing of a statement of capital following an allotment of shares on 6 August 2018
|
| 6 November 2018 | Change of share class name or designation (2 pages) |
| 1 November 2018 | Notification of Anthony Bolland as a person with significant control on 6 August 2018 (2 pages) |
| 10 October 2018 | Cancellation of shares. Statement of capital on 7 August 2018
|
| 19 September 2018 | Purchase of own shares. (3 pages) |
| 18 September 2018 | Resolutions
|
| 24 August 2018 | Statement of capital following an allotment of shares on 6 August 2018
|
| 24 August 2018 | Appointment of Mr Anthony David Bolland as a director on 6 August 2018 (2 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 27 June 2017 | Registered office address changed from 16 Blackfriars Street Salford Manchester M3 5BQ England to Holyoake House Hanover Street Manchester M4 4AH on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from 16 Blackfriars Street Salford Manchester M3 5BQ England to Holyoake House Hanover Street Manchester M4 4AH on 27 June 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 30 January 2017 | Registered office address changed from Ihub Office City Tower 13th Floor Piccadilly Plaza Manchester M1 4BT England to 16 Blackfriars Street Salford Manchester M3 5BQ on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from Ihub Office City Tower 13th Floor Piccadilly Plaza Manchester M1 4BT England to 16 Blackfriars Street Salford Manchester M3 5BQ on 30 January 2017 (1 page) |
| 14 November 2016 | Resolutions
|
| 14 November 2016 | Resolutions
|
| 8 November 2016 | Change of share class name or designation (2 pages) |
| 8 November 2016 | Change of share class name or designation (2 pages) |
| 28 October 2016 | Statement of capital following an allotment of shares on 25 October 2016
|
| 28 October 2016 | Statement of capital following an allotment of shares on 25 October 2016
|
| 28 October 2016 | Appointment of Mr Charles Edward Preston as a director on 25 October 2016 (2 pages) |
| 28 October 2016 | Appointment of Mr Charles Edward Preston as a director on 25 October 2016 (2 pages) |
| 28 October 2016 | Termination of appointment of Russell David Hope as a director on 25 October 2016 (1 page) |
| 28 October 2016 | Termination of appointment of Russell David Hope as a director on 25 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from Ibub Office City Tower 13th Floor Piccadilly Plaza Manchester M1 4BT England to Ihub Office City Tower 13th Floor Piccadilly Plaza Manchester M1 4BT on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from Ibub Office City Tower 13th Floor Piccadilly Plaza Manchester M1 4BT England to Ihub Office City Tower 13th Floor Piccadilly Plaza Manchester M1 4BT on 24 October 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 16 Blackfriars Street Manchester M3 5BQ England to Ibub Office City Tower 13th Floor Piccadilly Plaza Manchester M1 4BT on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 16 Blackfriars Street Manchester M3 5BQ England to Ibub Office City Tower 13th Floor Piccadilly Plaza Manchester M1 4BT on 25 July 2016 (1 page) |
| 8 April 2016 | Incorporation Statement of capital on 2016-04-08
|
| 8 April 2016 | Incorporation Statement of capital on 2016-04-08
|