Secgin Limited is a private limited company located at 21 Junction Road, London N17 9HE. Incorporated on 2020-11-03, this 3-year-old company is run by 2 directors.
Director Sinem S., appointed on 26 February 2023. Director Ugurcan S., appointed on 03 November 2020.
The company is classified as "unlicensed carrier" (Standard Industrial Classification: 53202). According to official data there was a change of name on 2023-02-28 and their previous name was Secgin Logistics Ltd.
The latest confirmation statement was filed on 2022-11-02 and the deadline for the next filing is 2023-11-16. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 21 Junction Road |
| Town | London |
| Post code | N17 9HE |
| Country of origin | United Kingdom |
| Registration Number | 12993103 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Unlicensed carrier |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 26 February 2023
Position: Director
Appointed: 03 November 2020
The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Ugurcan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ugurcan S.
| Notified on | 3 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Secgin Logistics | February 28, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Fixed Assets | 1 |
| Intangible Assets | 1 |
| Intangible Assets Gross Cost | 1 |
| Total Additions Including From Business Combinations Intangible Assets | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 2nd Nov 2023 filed on: 4th, November 2023 |
confirmation statement | Free Download (4 pages) |
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