Company NameSecurity Tags Direct Limited
DirectorWing Lin Leung
Company StatusActive
Company Number07020746
CategoryPrivate Limited Company
Incorporation Date16 September 2009(14 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Wing Lin Leung
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Ellenborough Place
London
SW15 5LZ
Secretary NameMr Wing Lin Leung
StatusCurrent
Appointed16 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address7 Ellenborough Place
London
SW15 5LZ

Contact

Websitewww.securitytagsdirect.com/onlinestore3/
Telephone020 32863880
Telephone regionLondon

Location

Registered AddressUnit 1-3 Wyvern Estate, Beverley Way
New Malden
KT3 4PH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London

Shareholders

1000 at £1Winglin Leung
100.00%
Ordinary

Financials

Year2014
Net Worth-£44,739
Cash£973
Current Liabilities£1,046

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return16 September 2023 (7 months, 2 weeks ago)
Next Return Due30 September 2024 (5 months from now)

Filing History

26 December 2020Micro company accounts made up to 30 June 2020 (10 pages)
16 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
10 January 2020Unaudited abridged accounts made up to 30 June 2019 (9 pages)
16 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 30 June 2018 (6 pages)
21 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
3 August 2018Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to Unit 1-3 Wyvern Estate, Beverley Way New Malden KT3 4PH on 3 August 2018 (1 page)
26 December 2017Micro company accounts made up to 30 June 2017 (7 pages)
26 December 2017Micro company accounts made up to 30 June 2017 (7 pages)
18 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
15 January 2017Micro company accounts made up to 30 June 2016 (4 pages)
15 January 2017Micro company accounts made up to 30 June 2016 (4 pages)
19 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(4 pages)
1 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(4 pages)
28 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
(4 pages)
16 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
(4 pages)
16 February 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 February 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
(4 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
(4 pages)
16 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
16 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
21 January 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 January 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 October 2011Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 26 October 2011 (1 page)
26 October 2011Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 26 October 2011 (1 page)
17 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
17 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
9 December 2010Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
9 December 2010Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
9 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
29 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
16 September 2009Incorporation (14 pages)
16 September 2009Incorporation (14 pages)