This company is commonly known as Seculuxe Limited. The company was founded 3 years ago and was given the registration number 12843791. The firm's registered office is in CARDIFF. You can find them at C/o Acuity Law Limited, 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.
| Name | : | SECULUXE LIMITED |
|---|---|---|
| Company Number | : | 12843791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2020 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Acuity Law Limited, 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Heol Y Twyn, Talbot Green, Pontyclun, Wales, CF72 9FG | Director | 27 January 2024 | Active |
| C/O Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL | Director | 28 August 2020 | Active |
| C/O Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL | Director | 28 August 2020 | Active |
| Diamond Centre Wales Limited | ||
| Notified on | : | 28 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Heol Y Twyn, Talbot Green, Pontyclun, United Kingdom, CF72 9FG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-23 | Capital | Capital allotment shares. | Download |
| 2023-11-14 | Incorporation | Memorandum articles. | Download |
| 2023-11-14 | Resolution | Resolution. | Download |
| 2023-11-14 | Capital | Capital name of class of shares. | Download |
| 2023-11-14 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-08-28 | Incorporation | Incorporation company. | Download |
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