SECURE VEND UK LIMITED — 12806537, Cardiff , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SECURE VEND UK LIMITED copy copied
Company number	12806537 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 11 August 2020 copy copied
Accounts	Actual First accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Sunday, 10 August 2025 due by Saturday, 23 August 2025 Last statement dated Saturday, 10 August 2024
Nature of business (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco 56103 - Take-away food shops and mobile food stands 56290 - Other food services copy copied
Registered office address	11 POPPYFIELD CLOSE, ST. MELLONS, WALES, CARDIFF, CF3 0BD copy copied

Officers

(as of 20.08.2022)

LLOYD, Daniel James

Status:	Active
Appointed on:	Tuesday, 11 August 2020
Correspondence address:	11 Poppyfield Close, St. Mellons, Cardiff, Wales, CF3 0BD
Nationality:	British
Date of birth:	April 1993
Role:	Director
Occupation:	Company Director
Country of residence:	Wales

Person with significant control

(as of 25.08.2023)

Mr Daniel James Lloyd

Status:	Active
Notified on:	Tuesday, 11 August 2020
Correspondence address:	11 Poppyfield Close, St. Mellons, Cardiff, Wales, CF3 0BD
Nationality:	British
Date of birth:	April 1993
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors