Secured Mail Limited
05551055
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
Industry
Officers
director · Since 21/05/2007
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
director · Since 20/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
secretary · Since 20/07/2018
director · Since 20/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
director · Since 03/02/2020
CHIEF OPERATING OFFICER
BRITISH · ENGLAND
Also on 9 other boards
secretary · Since 20/07/2018
Former
director · Resigned 06/01/2006
director · Resigned 21/05/2007
director · Resigned 05/10/2017
director · Resigned 24/04/2018
director · Resigned 22/06/2018
secretary · Resigned 22/06/2018
director · Resigned 03/02/2020
director · Resigned 18/04/2020
director · Resigned 12/12/2025
Persons with Significant Control
The Delivery Group Holdings Limited
Reg: 6625531 · Companies House · Limited Liability Company
Notified 01/06/2016
Charges0 outstanding
PRAETURA COMMERCIAL FINANCE LIMITED
PRAETURA COMMERCIAL FINANCE LIMITED
NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE
STEPHEN LESLIE STOKES
PRAETURA COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
UNIT 2 CATALINA APPROACH
WARRINGTON