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SECLY LIMITED

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

This company is commonly known as Secly Limited. The company was founded 10 years ago and was given the registration number 08799979. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SECLY LIMITED
Company Number:08799979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, London, EC4A 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152 - 160 City Road, London, England, EC1V 2NX

Director03 December 2013Active

People with Significant Control

Mr Stephen Procter
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type dormant.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-03-18Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Address

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

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2021-02-03Accounts

Change account reference date company current extended.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Address

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

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type dormant.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Incorporation

Incorporation company.

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