| Company Name | Flood Secure Ltd |
|---|---|
| Director | Michael John Wade |
| Company Status | Active |
| Company Number | 08977072 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Michael John Wade |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Wade 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 31 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 1 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 17 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 May 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 31 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 7 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 3 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 4 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 6 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 14 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
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| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|