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SECLUDUM LIMITED

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

This company is commonly known as Secludum Limited. The company was founded 14 years ago and was given the registration number 07023033. The firm's registered office is in POOLE. You can find them at Tower House, Parkstone Road, Poole, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECLUDUM LIMITED
Company Number:07023033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Tower House, Parkstone Road, Poole, England, BH15 2JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkswell House, Berkswell, Warwickshire, CV7 7BW

Director18 September 2009Active
Mill Farmhouse, Stalbridge Lane, Sturminster Newton, DT10 2JQ

Director18 September 2009Active
Northfield House, 3 Mulberry Lane, Drayton, England, LE16 8RG

Director19 November 2010Active
Jay-Bees Farm, Woodmancote, Emsworth, United Kingdom, PO10 8RD

Director18 September 2009Active

People with Significant Control

Mr Andrew Louis Oliver
Notified on:18 September 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Tower House, Parkstone Road, Poole, England, BH15 2JH
Nature of control:
  • Ownership of shares 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
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-06-20Accounts

Change account reference date company previous extended.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2017-12-13Gazette

Gazette filings brought up to date.

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2017-12-12Gazette

Gazette notice compulsory.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Address

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

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2017-08-14Accounts

Accounts amended with accounts type dormant.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-14Address

Change sail address company with new address.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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