The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Akhtar, Sahbaz
    Directr born in March 1985
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - director → CIF 0
    Mr Sahbaz Akhtar
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2016-10-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Surana, Abhishek
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - director → CIF 0
    Mr Abhishek Surana
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2016-10-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Lightstone, Nicholas Mark
    Director born in June 1983
    Individual (8 offsprings)
    Officer
    2015-09-16 ~ 2016-10-28
    OF - director → CIF 0
    Mr Nicholas Mark Lightstone
    Born in June 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SECURE CALLS LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
54,986 GBP2017-05-31
16,787 GBP2016-05-31
Cash at bank and in hand
3,045 GBP2017-05-31
397 GBP2016-05-31
Current Assets
58,031 GBP2017-05-31
17,184 GBP2016-05-31
Net Current Assets/Liabilities
3,361 GBP2017-05-31
3,408 GBP2016-05-31
Total Assets Less Current Liabilities
3,361 GBP2017-05-31
3,408 GBP2016-05-31
Net Assets/Liabilities
3,361 GBP2017-05-31
3,408 GBP2016-05-31
Equity
Called up share capital
100 GBP2017-05-31
100 GBP2016-05-31
Retained earnings (accumulated losses)
3,261 GBP2017-05-31
3,308 GBP2016-05-31
Average number of employees in administration and support functions
22016-06-01 ~ 2017-05-31
22015-06-01 ~ 2016-05-31
Average Number of Employees
22016-06-01 ~ 2017-05-31
22015-06-01 ~ 2016-05-31
Trade Creditors/Trade Payables
Current
35,000 GBP2017-05-31
10,000 GBP2016-05-31
Corporation Tax Payable
Current
892 GBP2016-05-31
Amount of value-added tax that is payable
Current
17,775 GBP2017-05-31
Other Creditors
Current
700 GBP2017-05-31
1,690 GBP2016-05-31
Accrued Liabilities/Deferred Income
Current
1,195 GBP2017-05-31
1,194 GBP2016-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-01 ~ 2017-05-31

  • SECURE CALLS LTD
    Info
    Registered number 09607083
    Stirling House, Suite No.21 Breasy Place, 9 Burroughs Gardens, Hendon, London NW4 4AU
    Private Limited Company incorporated on 2015-05-26 and dissolved on 2019-04-16 (3 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.