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Companies House/Wadhurst/Company profile

SECURAFIT LIMITED

Active
08176744·incorporated 2012-08-13

SECURAFIT LIMITED is an active UK private limited company, incorporated on 13 August 2012 at Companies House (number 08176744; OpenRegistry canonical ID GB-08176744-securafit-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 808 active companies registered in Wadhurst, East Sussex (postcode TN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-13
Registered Address
PHARMACY CHAMBERS, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Persons with significant control

SECURAFIT LIMITED has 1 person with significant control on file:

  • Mr Peter Dickson born 1978 resident in United Kingdom, British national. Notified 2023-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Colette Dickson born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Peter Dickson born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stanley Bruce Dickson born 1964 resident in United Kingdom, British national. Notified 2022-06-10. Ceased 2023-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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