Founded in 2017, Secantor Business Services, classified under reg no. 10616933 is an active company. Currently registered at Hained-in-wood Busgrove Lane RG9 5QB, Henley-on-thames the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Paul G., Trevor G.. Of them, Paul G., Trevor G. have been with the company the longest, being appointed on 13 February 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter W. who worked with the the firm until 1 March 2020.
| Office Address | Hained-in-wood Busgrove Lane |
| Office Address2 | Stoke Row |
| Town | Henley-on-thames |
| Post code | RG9 5QB |
| Country of origin | United Kingdom |
| Registration Number | 10616933 |
| Date of Incorporation | Mon, 13th Feb 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 13 February 2017
Position: Director
Appointed: 13 February 2017
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Paul G. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Trevor G. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul G.
| Notified on | 1 April 2018 |
| Nature of control: |
75,01-100% shares |
Trevor G.
| Notified on | 13 February 2017 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 136 399 | 100 718 | 169 445 | 228 560 | 198 090 | 218 542 |
| Net Assets Liabilities | 884 | 551 | 36 343 | 413 | 914 | 5 010 |
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | ||
| Creditors | 135 515 | 100 167 | 133 102 | 228 147 | 197 176 | 213 532 |
| Net Current Assets Liabilities | 884 | 551 | 36 343 | 413 | 914 | 5 010 |
| Total Assets Less Current Liabilities | 884 | 551 | 36 343 | 413 | 914 | 5 010 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/19 filed on: 22nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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