Securemybooking.Com Limited

Active06389683 Private limited company
Incorporated
4 October 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Audited abridged
Region
South East
Address
The White House Castle Road
Saltwood
Hythe
CT21 4QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2007
British
Born September 1952 (74)
Officer history (2 former)
10 February 2022
Resigned Lister, John Terence as Director
9 August 2018
Resigned Capital Secretaries Limited as Corporate Secretary
4 October 2007
Appointed Berry, Julian Charles, Captain as Director
4 October 2007
Appointed Capital Secretaries Limited as Corporate Secretary
4 October 2007
Appointed Lister, John Terence as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5181849

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Securemybooking.Com Limited This company Owns 75–100% of shares
Securemyreservation.Com Limited Owns 75–100% of shares
Securemyticket.Com Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2020 2021 2023 2024 (£845) (£845) (£845) (£845) (£845)
Balance sheet detail
202420232022202120202019
Debtors£5,000£5,000£5,000£5,000£5,000
Creditors (< 1 year)£5,845£5,845£5,845£5,845£5,845£5,845
Net Current Assets(£845)(£845)(£845)(£845)(£845)
Shareholder Funds(£845)(£845)(£845)(£845)(£845)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Audited abridged accounts31 December 2025
30 June 2026Confirmation statement with no updates27 June 2026
31 July 2025Confirmation statement with no updates27 June 2025
4 July 2025Audited abridged accounts31 December 2024
5 August 2024Audited abridged accounts31 December 2023
Show all recent filings

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