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摘要法律与地位时间表网络所有权和管理权股东名单最终实益拥有人地理财务财务健康度文件
摘要法律与地位时间表网络所有权和管理权股东名单最终实益拥有人地理财务财务健康度文件

SECURE IMD LIMITED

🇬🇧英国•Private Limited Company (Ltd.)•活跃

摘要

国家🇬🇧英国
现状活跃
注册编号13761298
成立23/11/2021
目的无线通信活动
地址8 Twisleton Court, Dartford, Kent, DA1 2EN
确认声明下一个到期: 07/12/2026; 最后一次化妆: —

法律与地位

法律形式Private Limited Company (Ltd.)
现状活跃
注册日期23/11/2021
登记局Companies House
注册资本—

资料来源: UK Companies House · 最后更新: 03/12/2025

时间轴(14事件)

22/05/2026

提交年度账目

Full accounts (total exemption)

在文档中查看文件

10/09/2025

离任 Antony Brian Kensington (个人)

辞去Director职务

23/11/2021

就任 Darren Leipnik (个人)

任命为Director

网络

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网络深度

所有权和管理权

Persons with significant control

Bs Mgmt Limited

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

任命于: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

任命于:09/05/2022 · 离职于: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

任命于:09/05/2022 · 离职于:09/05/2022

37.5%
Darren Leipnik

25–50% shares · 25–50% voting rights

任命于:23/11/2021 · 离职于:09/05/2022

37.5%

Officers & directors

Nigel Tanner

Director

任命于:09/05/2022

—

显示第 1–5 条,共 7 条

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所有权时间轴(7变化)

09/05/2022

就任 Nigel Tanner (个人)

重要控制人

09/05/2022

离任 Nigel Tanner (个人)

重要控制人

23/11/2021

就任 Darren Leipnik (个人)

重要控制人

股东名单

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最终实益拥有人

名称权益国家/地区自
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地理

总部

8 Twisleton Court

Dartford

Kent

DA1 2EN

财务

主要数据来自年度账目申报。

转换为

2022

总资产: £100

主要数据

总资产

2022£100
2023£100
2024£100

Net Assets Liabilities

2022£458
2023£2,552
2024£6,537

Equity

2022£100
2023£100
2024£100

Current Assets

2022£1,445
2023£4,392
2024£10,382

Net Current Assets Liabilities

2022£458
2023£2,552
2024£6,537

Total Assets Less Current Liabilities

2022£458
2023£2,552
2024£6,537

Cash Bank On Hand

2022£513
2023£1,899
2024£1,186

Debtors

2022£932
2023£2,493
2024£9,196

Creditors

2022£987
2023£1,840
2024£3,845

Trade Creditors Trade Payables

2022£172
2023£524
2024£1,757

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£2,493
2024£9,196

Value-added Tax Payable

2022£297
2023£391
2024£719
公制202220232024
总资产£100£100£100
Net Assets Liabilities£458£2,552£6,537
Equity£100£100£100
Current Assets£1,445£4,392£10,382
Net Current Assets Liabilities£458£2,552£6,537
Total Assets Less Current Liabilities£458£2,552£6,537
Cash Bank On Hand£513£1,899£1,186
Debtors£932£2,493£9,196
Creditors£987£1,840£3,845
Trade Creditors Trade Payables£172£524£1,757
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£2,493£9,196
Value-added Tax Payable£297£391£719

文件

Full accounts (total exemption)

22/05/2026

查看

Confirmation statement

12/12/2025

查看

Termination of director appointment

10/09/2025

查看

Total exemption full accounts made up to 31 December 2024

11/03/2025

查看

Annual Accounts

会计期间截止于: 31/12/2024

Filed: 31/12/2024

查看

Confirmation statement

27/11/2024

查看

Total exemption full accounts made up to 31 December 2023

15/05/2024

查看

Annual Accounts

会计期间截止于: 31/12/2023

Filed: 31/12/2023

查看

文档 AI

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就申报文件与摘要提问——AI 将阅读文档并结合上下文作答。

Confirmation statement

28/11/2023

查看

显示第 1–10 条,共 30 条

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浏览更多公司与人物

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权益比率(2024)权益比率
100%
流动资产净额同比(2023 对比 2024)流动资产净额同比
+156.2%
流动资产净额(2024)流动资产净额
£6,537

财务健康度

由年度账目推导的比率。若数据缺失或不宜展示,则不显示。

增长

流动资产净额同比(2022 对比 2023)
+457.2%
流动资产净额同比(2023 对比 2024)
+156.2%

营运资金与流动性

流动资产净额(2022)
£458
流动资产净额(2023)
£2,552
流动资产净额(2024)
£6,537

资本结构

权益比率(2022)
100%
  1. –
  2. –
  3. –SECURE IMD LIMITED
权益比率(2023)
100%
权益比率(2024)
100%
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英国
Dartford