Founded in 2016, Secretarium, classified under reg no. 10406018 is an active company. Currently registered at 8-9 Well Court EC4M 9DN, London the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2018-12-19 Secretarium Ltd is no longer carrying the name Cryptweb.
The company has 4 directors, namely Yike G., Anthony W. and Olivier W. and others. Of them, Bertrand F. has been with the company the longest, being appointed on 1 October 2016 and Yike G. and Anthony W. have been with the company for the least time - from 21 July 2020. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8-9 Well Court |
| Town | London |
| Post code | EC4M 9DN |
| Country of origin | United Kingdom |
| Registration Number | 10406018 |
| Date of Incorporation | Sat, 1st Oct 2016 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (106 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Corporate Director
Appointed: 31 January 2022
Position: Director
Appointed: 21 July 2020
Position: Director
Appointed: 21 July 2020
Position: Director
Appointed: 31 March 2018
Position: Director
Appointed: 01 October 2016
The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Bertrand F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Olivier W. This PSC owns 25-50% shares and has 25-50% voting rights.
Bertrand F.
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Olivier W.
| Notified on | 30 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cryptweb | December 19, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 067 | 60 766 | 397 277 | ||
| Current Assets | 10 403 | 5 437 | -2 570 | 321 440 | 965 863 |
| Debtors | 20 724 | 260 674 | 568 586 | ||
| Net Assets Liabilities | 12 295 | 205 931 | 509 307 | ||
| Other Debtors | 71 882 | 118 249 | |||
| Property Plant Equipment | 3 276 | 14 201 | 15 174 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 576 | 4 826 | 12 488 | ||
| Average Number Employees During Period | 1 | 1 | 5 | 11 | |
| Creditors | 4 129 | 411 | 5 243 | 129 710 | 471 730 |
| Deferred Tax Asset Debtors | 4 948 | ||||
| Fixed Assets | 3 276 | 14 201 | 15 174 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 250 | 7 662 | |||
| Net Current Assets Liabilities | 6 274 | 6 189 | 9 019 | 191 730 | 494 133 |
| Other Creditors | 18 345 | 1 399 | 41 218 | ||
| Prepayments Accrued Income | 16 832 | ||||
| Property Plant Equipment Gross Cost | 5 852 | 19 027 | 27 662 | ||
| Taxation Social Security Payable | 3 427 | 116 267 | 413 698 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 175 | 8 635 | |||
| Total Assets Less Current Liabilities | 6 274 | 6 189 | 12 295 | 205 931 | 509 307 |
| Trade Creditors Trade Payables | 12 044 | 16 814 | |||
| Trade Debtors Trade Receivables | 3 892 | 188 792 | 445 389 | ||
| Useful Life Property Plant Equipment Years | 3 | 3 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 163 | 16 832 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-02-13 director's details were changed filed on: 13th, February 2024 |
officers | Free Download (2 pages) |
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