Secoti Limited CHIPPENHAM


Secoti Limited is a private limited company situated at Unit 2 Greenways Business Park, Bellinger Close, Chippenham SN15 1BN. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-20, this 6-year-old company is run by 1 director.
Director Nicholas W., appointed on 06 April 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was sent on 2022-11-27 and the deadline for the subsequent filing is 2023-12-11. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Secoti Limited Address / Contact

Office Address Unit 2 Greenways Business Park
Office Address2 Bellinger Close
Town Chippenham
Post code SN15 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11215344
Date of Incorporation Tue, 20th Feb 2018
Industry Other information technology service activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Nicholas W.

Position: Director

Appointed: 06 April 2020

Susan H.

Position: Secretary

Appointed: 13 August 2019

Resigned: 16 December 2019

Timothy B.

Position: Director

Appointed: 20 February 2018

Resigned: 31 January 2020

Susan H.

Position: Secretary

Appointed: 20 February 2018

Resigned: 05 July 2018

Paul M.

Position: Director

Appointed: 20 February 2018

Resigned: 09 February 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Nicholas W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Paul M. This PSC has significiant influence or control over the company,. Then there is Timothy B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas W.

Notified on 14 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Paul M.

Notified on 20 February 2018
Ceased on 9 February 2022
Nature of control: significiant influence or control

Timothy B.

Notified on 20 February 2018
Ceased on 23 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand19 89269 31927 2134141
Current Assets52 462177 956273 734181 060235 504
Debtors32 570108 637246 521181 019235 463
Net Assets Liabilities101 846    
Other Debtors32 570108 637245 5012 031817
Property Plant Equipment  2 4202 1581 835
Other
Accumulated Amortisation Impairment Intangible Assets   24 00030 000
Accumulated Depreciation Impairment Property Plant Equipment  1 2101 5921 915
Average Number Employees During Period21552
Bank Borrowings Overdrafts   4 7885 347
Corporation Tax Recoverable  150 782  
Creditors10 616236 53062 987369 875365 238
Deferred Tax Asset Debtors  92 378178 904234 646
Fixed Assets60 00060 00062 42038 15831 835
Increase From Amortisation Charge For Year Intangible Assets   24 0006 000
Increase From Depreciation Charge For Year Property Plant Equipment  1 210382323
Intangible Assets60 00060 00060 00036 00030 000
Intangible Assets Gross Cost60 00060 00060 00060 000 
Net Current Assets Liabilities41 846-58 574210 747-188 815-129 734
Other Creditors 146 68052 332358 570358 391
Other Taxation Social Security Payable  9 339729 
Property Plant Equipment Gross Cost  3 6303 750 
Total Additions Including From Business Combinations Property Plant Equipment  3 630120 
Total Assets Less Current Liabilities101 8461 426273 167-150 657-97 899
Trade Creditors Trade Payables10 61689 8501 3165 7881 500
Trade Debtors Trade Receivables  1 02084 
Number Shares Issued Fully Paid 1 970 0001 991 000  
Par Value Share 00  
Provisions -54 869-92 378  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/11/27
filed on: 11th, December 2023
Free Download (4 pages)

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