| Company Name | Securesmartly Ltd |
|---|---|
| Director | Rustan Parole |
| Company Status | Active |
| Company Number | 12179685 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2019(4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Rustan Parole |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Filipino |
| Status | Current |
| Appointed | 12 July 2020(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | 114 Mornington Road Bolton BL1 4ED |
| Director Name | Vladyslav Pasichenko |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 29 August 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | . . . |
Location
| Registered Address | 114 Mornington Road Bolton BL1 4ED |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Micro company accounts made up to 5 April 2023 (6 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
| 21 November 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 7 October 2022 | Micro company accounts made up to 5 April 2022 (6 pages) |
| 7 February 2022 | Registered office address changed from 6 Roy Avenue Prestatyn LL19 7BW Wales to 114 Mornington Road Bolton BL1 4ED on 7 February 2022 (1 page) |
| 27 September 2021 | Micro company accounts made up to 5 April 2021 (6 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 21 August 2021 | Notification of Rustan Parole as a person with significant control on 12 July 2021 (2 pages) |
| 21 August 2021 | Cessation of Vladyslav Pasichenko as a person with significant control on 12 July 2020 (1 page) |
| 17 June 2021 | Registered office address changed from 114 Mornington Road Bolton BL1 4ED to 6 Roy Avenue Prestatyn LL19 7BW on 17 June 2021 (1 page) |
| 17 March 2021 | Micro company accounts made up to 5 April 2020 (6 pages) |
| 6 October 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
| 23 July 2020 | Appointment of Mr Rustan Parole as a director on 12 July 2020 (2 pages) |
| 23 July 2020 | Termination of appointment of Vladyslav Pasichenko as a director on 12 July 2020 (1 page) |
| 27 June 2020 | Previous accounting period shortened from 31 August 2020 to 5 April 2020 (1 page) |
| 5 October 2019 | Registered office address changed from 1 Delfryn Portslade Brighton BN41 2RZ United Kingdom to 114 Mornington Road Bolton BL1 4ED on 5 October 2019 (1 page) |
| 29 August 2019 | Incorporation Statement of capital on 2019-08-29
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