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SEC ROMFORD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sec Romford Ltd. The company was founded 6 years ago and was given the registration number 11282878. The firm's registered office is in NORWICH. You can find them at 115b City Road, , Norwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEC ROMFORD LTD
Company Number:11282878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115b City Road, Norwich, England, NR1 2HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
285, Valence Avenue, Dagenham, England, RM8 3RA

Director25 May 2018Active
4a, Beecholme Avenue, Mitcham, England, CR4 2HT

Secretary29 March 2018Active
4a, Beecholme Avenue, Mitcham, England, CR4 2HT

Director29 March 2018Active

People with Significant Control

Mr Muhammad Imran
Notified on:31 October 2021
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:115b, City Road, Norwich, England, NR1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saad Tariq
Notified on:29 March 2018
Status:Active
Date of birth:November 1973
Nationality:Pakistani
Country of residence:England
Address:4a, Beecholme Avenue, Mitcham, England, CR4 2HT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Officers

Termination secretary company with name termination date.

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2021-11-08Persons with significant control

Cessation of a person with significant control.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-10Address

Change registered office address company with date old address new address.

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2020-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-07-31Gazette

Gazette filings brought up to date.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-06-02Officers

Appoint person director company with name date.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-03-29Incorporation

Incorporation company.

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