SECOYA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secoya Ltd. The company was founded 11 years ago and was given the registration number 08504668. The firm's registered office is in BARNET. You can find them at Flat 6 Collingwood Court, 130 Station Road New Barnet, Barnet, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | SECOYA LTD |
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| Company Number | : | 08504668 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 April 2013 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Flat 6 Collingwood Court, 130 Station Road New Barnet, Barnet, Hertfordshire, EN5 1SS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 3, Hazeltree Lodge, 16-18 Hazelwood Lane, London, England, N13 5EX | Director | 08 February 2021 | Active |
| Flat 6, Collingwood Court, 130 Station Road New Barnet, Barnet, United Kingdom, EN5 1SS | Director | 25 April 2013 | Active |
People with Significant Control
| Mr Ashok Kumar Rughwani |
| Notified on | : | 17 February 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 3 Hazeltree Lodge, 16-18 Hazelwood Lane, London, England, N13 5EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter Rughwani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 3 Hazeltree Lodge, 16-18 Hazelwood Lane, London, England, N13 5EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)