£95k
−54%vs Dec 2023Active04868437Private limited companyWokingham
SECURE ARTS LIMITED
Significant control: Guillaume Pierre Planquette (25–50%), Avi Landenberg (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Secure Arts Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Secure Arts Limited sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
SECURE ARTS LIMITED is an active private limited company (company number 04868437) incorporated on 15 August 2003, registered in Wokingham. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 December 2024, showing net assets of £95k and cash of £192k, with 0 employees on average. Net assets fell 54% on the prior period (£207k).
Peer position · net assets
By net assets it sits in the top quarter of 1,268 comparable companies in Reading (median £3,333, upper quartile £48k).
02
Ownership and control
- Mr Guillaume Pierre Planquette
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Avi Landenberg
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 15 August 200323 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 29 August 2027in 309 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- SIC 63120
- Web portals
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£192k
−20%vs Dec 2023Not reported
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £95k | £192k | £21k | — | — | — | 0 |
| 31 December 2023 | £207k | £241k | £54k | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £95,239 at 31 December 2024
- Net assets down 25% or more on the prior period-53.9% vs prior period
- Cash at bank of £50,000 or moreCash £192,285
- Incorporated five or more years agoIncorporated 15 August 2003
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 309 days
- Next accounts due24 days overdue
- Accounts period endNet assets £95k · small accounts
- Accounts period endNet assets £207k · small accounts
- Incorporated
08
Similar companies in Reading
- CIPHR BENEFITS LIMITEDReading · inc. Aug 2003
- NAKED OBJECTS GROUP LIMITEDHenley On Thames · inc. Jul 2003
- BERRY INTERACTIVE LTDReading · inc. Sept 2003
- BASIS TECHNOLOGIES INTERNATIONAL LIMITEDBracknell · inc. Jun 2003
- FISCAL TECHNOLOGIES LTD.Reading · inc. Jun 2003
- INCA X LIMITEDReading · inc. Jun 2003
All companies incorporated on 15 August 2003 · in Aug 2003.
09
Reminders for SECURE ARTS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.