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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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