This company is commonly known as Siccura Ltd. The company was founded 13 years ago and was given the registration number 07491120. The firm's registered office is in BEXLEY. You can find them at C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SICCURA LTD |
|---|---|---|
| Company Number | : | 07491120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England, DA5 3AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Montpelier Avenue, Bexley, England, DA5 3AP | Corporate Secretary | 01 January 2014 | Active |
| C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP | Director | 19 February 2018 | Active |
| C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP | Director | 19 February 2018 | Active |
| C/O Kishens Chartered Accountants, 3 Montpelier Avenue, Bexley, DA5 3AP | Director | 17 January 2014 | Active |
| C/O Kishens Chartered Accountants, 3 Montpelier Avenue, Bexley, United Kingdom, DA5 3AP | Director | 01 April 2013 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 13 January 2011 | Active |
| C/O Kishens Chartered Accountants, 3 Montpelier Avenue, Bexley, United Kingdom, DA5 3AP | Director | 13 January 2011 | Active |
| 13, Cold Blow Crescent, Bexley, United Kingdom, DA5 2DR | Director | 13 January 2011 | Active |
| Wellness Technology And Media Group Ltd | ||
| Notified on | : | 26 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 50, La Colomberie, St. Helier, Jersey, JE2 4QB |
| Nature of control | : |
|
| Mr Ajit Ramanlal Patel | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Address | : | C/O Kishens Chartered Accountants, 3 Montpelier Avenue, Bexley, DA5 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Resolution | Resolution. | Download |
| 2019-01-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-05-24 | Capital | Capital name of class of shares. | Download |
| 2018-05-23 | Capital | Capital alter shares subdivision. | Download |
| 2018-05-22 | Capital | Capital allotment shares. | Download |
| 2018-05-16 | Resolution | Resolution. | Download |
| 2018-04-10 | Officers | Appoint person director company with name date. | Download |
| 2018-03-29 | Officers | Termination director company with name termination date. | Download |
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