Secklf Ltd DUNGANNON


Secklf Ltd is a private limited company situated at 1 The Square, Moy, Dungannon BT71 7SG. Incorporated on 2022-01-18, this 2-year-old company is run by 2 directors.
Director Sean C., appointed on 19 April 2022. Director Colm C., appointed on 18 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-01-17 and the deadline for the next filing is 2024-01-31. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Secklf Ltd Address / Contact

Office Address 1 The Square
Office Address2 Moy
Town Dungannon
Post code BT71 7SG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI685094
Date of Incorporation Tue, 18th Jan 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Sean C.

Position: Director

Appointed: 19 April 2022

Colm C.

Position: Director

Appointed: 18 January 2022

Eugene O.

Position: Director

Appointed: 19 April 2022

Resigned: 23 December 2022

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Seba Veron Ltd from Dungannon, Northern Ireland. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Djemba Djemba Limited that put Dungannon, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nemanja Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Seba Veron Ltd

1 The Square, Moy, Dungannon, BT71 7SG, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni684995
Notified on 18 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Djemba Djemba Limited

54 Clover Hill, Moy, Dungannon, BT71 7TP, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni685007
Notified on 18 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nemanja Limited

2 Laurel Hill Cottages, Park, Londonderry, BT47 4BL, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni684986
Notified on 18 January 2022
Ceased on 23 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Net Assets Liabilities300
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset300
Number Shares Allotted300
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, April 2024
Free Download (1 page)

Company search