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摘要法律與地位時間軸網路所有權與管理股東名單最終實益擁有人地理位置財務財務健康度文件
摘要法律與地位時間軸網路所有權與管理股東名單最終實益擁有人地理位置財務財務健康度文件

SECURE IMD LIMITED

🇬🇧英國•Private Limited Company (Ltd.)•活躍

摘要

國家🇬🇧英國
狀態活躍
註冊編號13761298
成立時間23/11/2021
目的無線電訊活動
地址8 Twisleton Court, Dartford, Kent, DA1 2EN
確認聲明下一個到期: 07/12/2026; 最後一次編輯: —

法律與地位

法律形式Private Limited Company (Ltd.)
狀態活躍
註冊日期23/11/2021
註冊機構Companies House
註冊資本—

來源: UK Companies House · 最後更新: 03/12/2025

時間軸 (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

離任 Antony Brian Kensington (個人)

辭去Director職務

23/11/2021

就任 Darren Leipnik (個人)

任命為Director

網路

此圖表連線較多。以獲得更好體驗。
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網路深度

所有權與管理

Persons with significant control

Bs Mgmt Limited

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

任命於: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

任命於:09/05/2022 · 離職於: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

任命於:09/05/2022 · 離職於:09/05/2022

37.5%
Darren Leipnik

25–50% shares · 25–50% voting rights

任命於:23/11/2021 · 離職於:09/05/2022

37.5%

Officers & directors

Nigel Tanner

Director

任命於:09/05/2022

—

顯示第 1–5 筆,共 7 筆

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所有權時間表 (7 變更)

09/05/2022

就任 Nigel Tanner (個人)

有重大控制權的人

09/05/2022

離任 Nigel Tanner (個人)

有重大控制權的人

23/11/2021

就任 Darren Leipnik (個人)

有重大控制權的人

股東名單

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最終實益擁有人

名稱權益國家/地區自
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地理位置

總部

8 Twisleton Court

Dartford

Kent

DA1 2EN

財務

來自年度帳目申報的主要數字。

轉換為

2022

總資產: £100

主要數據

總資產

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
總資產£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

檢視

Confirmation statement

12/12/2025

檢視

Termination of director appointment

10/09/2025

檢視

Total exemption full accounts made up to 31 December 2024

11/03/2025

檢視

Annual Accounts

會計期間截止於: 31/12/2024

Filed: 31/12/2024

檢視

Confirmation statement

27/11/2024

檢視

Total exemption full accounts made up to 31 December 2023

15/05/2024

檢視

Annual Accounts

會計期間截止於: 31/12/2023

Filed: 31/12/2023

檢視

文件 AI

即將推出

Companexia Document AI

針對申報與摘錄提問——AI 將閱讀文件並依脈絡回答。

Confirmation statement

28/11/2023

檢視

顯示第 1–10 筆,共 30 筆

1 / 3

瀏覽更多公司與人物

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMOHAMMED AMIN AMIN MOHAMMED OUDYNI ADIBMARK A. STEVENSFABIO FERNANDES GUILHERME
權益比率(2024)權益比率
100%
流動資產淨額同比(2023 對比 2024)流動資產淨額同比
+156.2%
流動資產淨額(2024)流動資產淨額
£6,537

財務健康度

由年度帳目推導的比率。若資料缺失或不宜展示,則不顯示。

成長

流動資產淨額同比(2022 對比 2023)
+457.2%
流動資產淨額同比(2023 對比 2024)
+156.2%

營運資金與流動性

流動資產淨額(2022)
£458
流動資產淨額(2023)
£2,552
流動資產淨額(2024)
£6,537

資本結構

權益比率(2022)
100%
  1. –
  2. –
  3. –SECURE IMD LIMITED
權益比率(2023)
100%
權益比率(2024)
100%
首页
英國
Dartford