Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Secure Facility Limited
- Incorporated
- 21 September 2015 (11 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Private security activities (80100)
- Directors
- John Alexander Martinez Cifuentes
- Owned by
- John Alexander Martinez Cifuentes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Martinez Cifuentes, John Alexander
Director · Appointed 1 June 2020
Colombian
Born September 1982 (44)
Officer history (1 former)
22 June 2020
1 June 2020
Appointed Martinez Cifuentes, John Alexander as Director
21 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Alexander Martinez Cifuentes
Individual · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Colombian
Born September 1982 (44)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £41,005
- up £11,346 (38%)
- Employees
- 5
- no change
- Debt Ratio
- -121%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £8,505 | £11,340 |
| Current Assets | £10,012 | £7,505 |
| Creditors (< 1 year) | £156,291 | £3,401 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £36,456 | £19,888 |
| Net Assets | £41,005 | £29,659 |
| Shareholder Funds | £41,005 | £29,659 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 1 August 2026 | Compulsory strike-off action has been discontinued | |||
| 29 July 2026 | Confirmation statement with updates | 24 February 2025 | ||
| 14 July 2026 | First Gazette notice for compulsory strike-off | |||
| 6 May 2026 | Registered office address changed |
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