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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SECURE IMD LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13761298
Founded23/11/2021
PurposeWireless telecommunications activities
Address8 Twisleton Court, Dartford, Kent, DA1 2EN
Confirmation StatementNext due: 07/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date23/11/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

22/05/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

10/09/2025

Resigned Antony Brian Kensington (person)

Resigned as Director

23/11/2021

Appointed Darren Leipnik (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Bs Mgmt Limited

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

Appointed: 09/05/2022

87.5%
Nigel Tanner

Ownership Of Shares 75 To 100 Percent As Firm · Voting Rights 75 To 100 Percent As Firm · Right To Appoint And Remove Directors As Firm

Appointed: 09/05/2022 · Resigned: 09/05/2022

87.5%
Antony Brian Kensington

Ownership Of Shares 25 To 50 Percent As Firm · Voting Rights 25 To 50 Percent As Firm · Right To Appoint And Remove Directors As Firm

Appointed: 09/05/2022 · Resigned: 09/05/2022

37.5%
Darren Leipnik

25–50% shares · 25–50% voting rights

Appointed: 23/11/2021 · Resigned: 09/05/2022

37.5%

Officers & directors

Nigel Tanner

Director

Appointed: 09/05/2022

—

Showing 1–5 of 7

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Ownership Timeline (7 changes)

09/05/2022

Appointed Nigel Tanner (person)

Person with significant control

09/05/2022

Resigned Nigel Tanner (person)

Person with significant control

23/11/2021

Appointed Darren Leipnik (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

8 Twisleton Court

Dartford

Kent

DA1 2EN

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £100

Key figures

Total assets

2022£100
2023£100
2024£100

Net Assets Liabilities

2022£458
2023£2552
2024£6537

Equity

2022£100
2023£100
2024£100

Current Assets

2022£1445
2023£4392
2024£10.382

Net Current Assets Liabilities

2022£458
2023£2552
2024£6537

Total Assets Less Current Liabilities

2022£458
2023£2552
2024£6537

Cash Bank On Hand

2022£513
2023£1899
2024£1186

Debtors

2022£932
2023£2493
2024£9196

Creditors

2022£987
2023£1840
2024£3845

Trade Creditors Trade Payables

2022£172
2023£524
2024£1757

Average Number Employees During Period

20222
20232
20242

Amounts Owed To Other Related Parties Other Than Directors

2022£434
2023£434
2024£434

Corporation Tax Payable

2022£84
2023£491
2024£935

Trade Debtors Trade Receivables

2022£932
2023£2493
2024£9196

Value-added Tax Payable

2022£297
2023£391
2024£719
Metric202220232024
Total assets£100£100£100
Net Assets Liabilities£458£2552£6537
Equity£100£100£100
Current Assets£1445£4392£10.382
Net Current Assets Liabilities£458£2552£6537
Total Assets Less Current Liabilities£458£2552£6537
Cash Bank On Hand£513£1899£1186
Debtors£932£2493£9196
Creditors£987£1840£3845
Trade Creditors Trade Payables£172£524£1757
Average Number Employees During Period222
Amounts Owed To Other Related Parties Other Than Directors£434£434£434
Corporation Tax Payable£84£491£935
Trade Debtors Trade Receivables£932£2493£9196
Value-added Tax Payable£297£391£719

Documenti

Full accounts (total exemption)

22/05/2026

View

Confirmation statement

12/12/2025

View

Termination of director appointment

10/09/2025

View

Total exemption full accounts made up to 31 December 2024

11/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Confirmation statement

27/11/2024

View

Total exemption full accounts made up to 31 December 2023

15/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

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Confirmation statement

28/11/2023

View

Showing 1–10 of 30

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mrs Jennifer Susan FarrellCORPORATION SERVICE COMPANYCATHERINE MARIE THERESE JULIETTE ROUX
Equity ratio (2024)Equity ratio
100%
YoY net current assets (2023 vs 2024)YoY net current assets
+156,2%
Net current assets (2024)Net current assets
6537 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2022 vs 2023)
+457,2%
YoY net current assets (2023 vs 2024)
+156,2%

Working capital & liquidity

Net current assets (2022)
458 £
Net current assets (2023)
2552 £
  1. –
  2. –
  3. –SECURE IMD LIMITED
Net current assets (2024)
6537 £

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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