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SECHOIA LTD

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

This company is commonly known as Sechoia Ltd. The company was founded 6 years ago and was given the registration number 11145663. The firm's registered office is in FALMOUTH. You can find them at 40 Trenoweth Road, , Falmouth, Cornwall. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:SECHOIA LTD
Company Number:11145663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:40 Trenoweth Road, Falmouth, Cornwall, England, TR11 5GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary16 October 2020Active
S02, Tremough Innovation Centre, Penryn, England, TR10 9TA

Director11 January 2018Active
S02, Tremough Innovation Centre, Penryn, England, TR10 9TA

Director26 May 2020Active
S02, Tremough Innovation Centre, Penryn, England, TR10 9TA

Director11 January 2018Active

People with Significant Control

Mr Ben Alan Janes
Notified on:26 May 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:S02, Tremough Innovation Centre, Penryn, England, TR10 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Newby
Notified on:11 January 2018
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:S02, Tremough Innovation Centre, Penryn, England, TR10 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Hind-Valentine
Notified on:11 January 2018
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:S02, Tremough Innovation Centre, Penryn, England, TR10 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-08-09Address

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

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Officers

Change person director company with change date.

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2023-01-16Persons with significant control

Change to a person with significant control.

Download
2022-10-14Accounts

Accounts with accounts type micro entity.

Download
2022-08-30Officers

Change person director company with change date.

Download
2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-02-03Officers

Change corporate secretary company with change date.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Persons with significant control

Change to a person with significant control.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Address

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

Download
2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-14Capital

Capital alter shares subdivision.

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2021-01-14Resolution

Resolution.

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2021-01-14Address

Move registers to sail company with new address.

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2021-01-14Persons with significant control

Change to a person with significant control.

Download
2021-01-14Address

Change sail address company with new address.

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2021-01-14Capital

Second filing capital allotment shares.

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2021-01-13Officers

Appoint corporate secretary company with name date.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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