SECUREPASS GROUP LTD - LONDON


Company Profile Company Filings

Overview

SECUREPASS GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECUREPASS GROUP LTD was incorporated 4 years ago on 20/02/2020 and has the registered number: 12473192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

SECUREPASS GROUP LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

19 ENDWELL ROAD
LONDON
SE4 2PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TITUS KOMOLAFE Jun 1974 British Director 2020-02-20 CURRENT
MR SAMUEL KOMOLAFE Jan 1971 British Director 2020-02-20 CURRENT
MRS DEBORAH STEVENS Secretary 2020-02-20 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Komolafe 2021-11-29 1/1971 London   Significant influence or control
Mr Titus Komolafe 2021-03-01 - 2021-11-29 4/1943 London   Right to appoint and remove directors
Mr Samuel Adetunji Komolafe 2020-02-20 - 2021-03-01 1/1971 Wallington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Titus Komolafe 2020-02-20 - 2021-01-04 6/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Deborah Stevens 2020-02-20 - 2020-07-31 2/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAREMTEC LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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TAREM SUPPORT SERVICES LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 80100 - Private security activities
SUPPORTED ACCOMMODATION PROVIDERS ASSOCIATION LONDON ENGLAND Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Securepass Group Limited 2024-03-26 31-07-2023 £196 Cash
Securepass Group Limited 2023-03-25 31-07-2022 £228 Cash £-845 equity
Securepass Group Limited 2022-04-05 31-07-2021 £100 Cash £-350 equity
Dormant Company Accounts - SECUREPASS GROUP LTD 2021-04-07 31-07-2020 £100 equity

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