Secta Finance Limited EXETER


Secta Finance Limited is a private limited company that can be found at 1 Colleton Crescent, Exeter EX2 4DG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-12, this 5-year-old company is run by 2 directors.
Director Darren P., appointed on 16 November 2020. Director Michael H., appointed on 12 July 2018.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to Companies House records there was a change of name on 2020-09-08 and their previous name was School Fees Group Limited.
The last confirmation statement was filed on 2023-05-17 and the date for the next filing is 2024-05-31. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Secta Finance Limited Address / Contact

Office Address 1 Colleton Crescent
Town Exeter
Post code EX2 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11462102
Date of Incorporation Thu, 12th Jul 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (7 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Secta Group Limited

Position: Corporate Director

Appointed: 09 February 2022

Darren P.

Position: Director

Appointed: 16 November 2020

Michael H.

Position: Director

Appointed: 12 July 2018

Elizabeth H.

Position: Director

Appointed: 16 November 2020

Resigned: 30 November 2021

Stephen K.

Position: Director

Appointed: 12 July 2018

Resigned: 10 February 2022

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Secta Group Limited from Exeter, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael H. This PSC . The third one is Stephen K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Secta Group Limited

1 Colleton Crescent, Exeter, EX2 4DG, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13404617
Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael H.

Notified on 12 July 2018
Ceased on 1 December 2021
Nature of control: right to appoint and remove directors

Stephen K.

Notified on 12 July 2018
Ceased on 1 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

School Fees Group September 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand4 512144 532123 3997 431
Current Assets575 117144 532675 691229 538
Debtors570 605 552 292222 107
Net Assets Liabilities-78 322-92 222-269 329193 239
Other Debtors  559104
Property Plant Equipment  5 7143 181
Other
Accrued Liabilities1 5001 5001 5001 500
Accumulated Amortisation Impairment Intangible Assets 17338584
Accumulated Depreciation Impairment Property Plant Equipment  2 1024 635
Additions Other Than Through Business Combinations Intangible Assets 8251 630 
Additions Other Than Through Business Combinations Property Plant Equipment  7 816 
Amounts Owed By Related Parties570 605 551 337221 705
Amounts Owed To Related Parties55 817157 695721 148 
Average Number Employees During Period2245
Creditors653 439237 562952 85141 351
Fixed Assets 8087 8315 052
Increase From Amortisation Charge For Year Intangible Assets 17321246
Increase From Depreciation Charge For Year Property Plant Equipment  2 1022 533
Intangible Assets 8082 1171 871
Intangible Assets Gross Cost 8252 4552 455
Net Current Assets Liabilities-78 322-93 030-277 160188 187
Other Creditors1 45751 457140 422257
Prepayments  396298
Property Plant Equipment Gross Cost  7 8167 816
Taxation Social Security Payable  29 0927 334
Trade Creditors Trade Payables24 06026 91060 68932 260

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Monday 12th February 2024 director's details were changed
filed on: 12th, February 2024
Free Download (2 pages)

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