UKBizDB.co.uk

SEKURA DIGITAL LTD

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

This company is commonly known as Sekura Digital Ltd. The company was founded 6 years ago and was given the registration number 11122776. The firm's registered office is in PETERBOROUGH. You can find them at 90 Lincoln Road, , Peterborough, Cambridgeshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SEKURA DIGITAL LTD
Company Number:11122776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:90 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Lincoln Road, Peterborough, England, PE1 2SP

Director15 April 2018Active
152-160, City Road, London, England, EC1V 2NX

Secretary01 February 2019Active
Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director22 December 2017Active
152-160, City Road, London, England, EC1V 2NX

Director09 May 2019Active
152-160, City Road, London, England, EC1V 2NX

Director01 February 2019Active
90, Lincoln Road, Peterborough, England, PE1 2SP

Director09 May 2019Active
Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director22 December 2017Active
152-160, City Road, London, England, EC1V 2NX

Director15 March 2018Active

People with Significant Control

Sekura Digital Holdings Limited
Notified on:01 February 2019
Status:Active
Country of residence:Algeria
Address:90, Lincoln Road, Peterborough, Algeria, PE1 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jay David Abbott
Notified on:15 June 2018
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:220a, Broadway, Peterborough, England, PE1 4DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Scott Mccabe
Notified on:15 March 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Sham Careem
Notified on:22 December 2017
Status:Active
Date of birth:November 1972
Nationality:English
Country of residence:United Kingdom
Address:18, Shefford Road, Shefford, United Kingdom, SG17 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Anthony Harvey
Notified on:22 December 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:220c, Broadway, Peterborough, United Kingdom, PE1 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.