Secure Arts Limited

Active04868437 Private limited company
Incorporated
15 August 2003 (23 years)
Industry
Business and domestic software development (62012)
Web portals (63120)
Directors
Guillaume Pierre Planquette
Owned by
Avi Landenberg
Guillaume Pierre Planquette
Accounts type
Total exemption full
Region
South East
Address
The Lodge
North Court The Ridges
Finchampstead
Wokingham
RG40 3SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Planquette, Guillaume Pierre
Director · Appointed 25 February 2011
French
Born August 1970 (56)
Officer history (4 former)
19 June 2019
Resigned Landenberg, Avi as Director
25 February 2011
Appointed Planquette, Guillaume Pierre as Director
25 February 2011
Resigned Landenberg, Valerie as Secretary
15 August 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
15 August 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
15 August 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
15 August 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
15 August 2003
Appointed Landenberg, Valerie as Secretary
15 August 2003
Appointed Landenberg, Avi as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Guillaume Pierre Planquette
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born August 1970 (56)

Financials

Cash
£192,285
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £61,371 £274,857 £390,107 £206,727 £95,239
Balance sheet detail
20242023202120202019
Fixed Assets£21£313£983£1,090£2,330
Current Assets£213,655£296,333£618,553£642,515£375,368
Debtors£21,370£54,419£45,674£211,223£293,089
Cash£192,285£240,894£547,223£431,292£82,279
Creditors (< 1 year)£118,437£89,919£229,242£368,541£315,884
Net Current Assets£95,218£206,414£389,311£273,974£59,484
Net Assets£206,727£390,107£274,857£61,371
Shareholder Funds£95,239£206,727£390,107£274,857£61,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
20 August 2026Confirmation statement with updates15 August 2026
30 September 2025Total exemption full accounts31 December 2024
15 August 2025Confirmation statement with updates15 August 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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