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SECRETARIUM LTD

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

This company is commonly known as Secretarium Ltd. The company was founded 8 years ago and was given the registration number 10406018. The firm's registered office is in LONDON. You can find them at 17 Huntingdon St, Upper Maisonette, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SECRETARIUM LTD
Company Number:10406018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:17 Huntingdon St, Upper Maisonette, London, United Kingdom, N1 1BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-9, Well Court, London, United Kingdom, EC4M 9DN

Director01 October 2016Active
8-9, Well Court, London, United Kingdom, EC4M 9DN

Director21 July 2020Active
8-9, Well Court, London, United Kingdom, EC4M 9DN

Director31 March 2018Active
8-9, Well Court, London, United Kingdom, EC4M 9DN

Director21 July 2020Active
95, Regent Street, Cambridge, United Kingdom, CB2 1AW

Corporate Director31 January 2022Active

People with Significant Control

Olivier Cedric Wahl
Notified on:30 March 2020
Status:Active
Date of birth:September 1975
Nationality:French
Country of residence:United Kingdom
Address:8-9, Well Court, London, United Kingdom, EC4M 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bertrand Francois Foing
Notified on:01 October 2016
Status:Active
Date of birth:August 1985
Nationality:French
Country of residence:United Kingdom
Address:8-9, Well Court, London, United Kingdom, EC4M 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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