Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Secure Hosting Limited
- Incorporated
- 14 April 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Sterling HouseF2/f3 Davidson RoadLichfieldWS14 9DZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Nicholls, Stephen
Secretary · Appointed 1 August 2023
Director · Appointed 11 April 2017
British
Born December 1966 (59)
Officer history (11 former)
17 November 2025
9 August 2023
1 August 2023
Appointed Nicholls, Stephen as Secretary
11 April 2017
11 April 2017
Resigned Rana, Satish as Director
11 April 2017
Resigned Rana, Sash as Secretary
29 November 2016
Appointed Rana, Satish as Director
29 November 2016
Resigned Carroll, Miles Scott as Director
11 April 2016
Appointed Rana, Sash as Secretary
11 April 2016
Resigned Gibbs, Howard as Secretary
26 February 2013
Resigned Ward, Joanne as Secretary
26 February 2013
Appointed Gibbs, Howard as Secretary
13 November 2009
Appointed Ward, Joanne as Secretary
13 November 2009
31 October 2009
Appointed Carroll, Miles Scott as Director
31 October 2009
31 October 2009
14 April 1998
14 April 1998
14 April 1998
14 April 1998
14 April 1998
14 April 1998
14 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11091040
Former controllers (1)
14 April 2018
Ceased Monek Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Monek Data Services Limited Owns 75–100% of shares
Monek Limited Owns 75–100% of shares
Monek Merchant Services Ltd Owns 75–100% of shares
Secure Hosting Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | ||||
| Net Current Assets | £2 | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 30 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 30 November 2025 | Termination of appointment of a director | |||
| 15 April 2025 | Confirmation statement with no updates | 14 April 2025 | ||
| 19 February 2025 | Accounts for a dormant company | 30 June 2024 |
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