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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SECURE BROADCAST LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number15688066

Founded28/04/2024

Purposespecialised design activities

AddressPo Box 4385, 15688066 - Companies House Default Address, Cardiff, CF14 8LH

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/04/2024

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (5 events)

19/03/2026

Address updated

Po Box 4385, 15688066 - Companies House Default Address

01/11/2024

Status changed

active → active - proposal to strike off

28/04/2024

Appointed Stephen Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/04/2024

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/04/2024

87.5%

Officers & directors

Director

Appointed: 28/04/2024

—

Ownership Timeline (1 changes)

28/04/2024

Appointed Stephen Smith (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Po Box 4385

15688066 - Companies House Default Address

Cardiff

CF14 8LH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

21/01/2025

First Gazette notice for compulsory strike-off

05/11/2024

Address of person with significant control Stephen Smith changed to 15688066 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 June 2024

30/06/2024

Address of officer Stephen Smith changed to 15688066 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 June 2024

30/06/2024

Registered office address changed to PO Box 4385, 15688066 - Companies House Default Address, Cardiff, CF14 8LH on 30 June 2024

30/06/2024

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New incorporation (electronic)

28/04/2024

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SECURE BROADCAST LTD