Seckloe 208 Limited in 1 St Katharine's Way LONDON - E1W 1UN

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Seckloe 208 Limited LONDON

Seckloe 208 started in year 1998 as Private Limited Company with registration number 03684770. The Seckloe 208 company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at International House Third Floor. Postal code: E1W 1UN. Since 2005/04/13 Seckloe 208 Limited is no longer carrying the name Interquad Group.

Currently there are 2 directors in the the firm, namely Andrew M. and Nathan R.. In addition one secretary - Nathan R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seckloe 208 Limited Address / Contact

Office Address	International House Third Floor
Office Address2	1 St Katharine's Way
Town	London
Post code	E1W 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03684770
Date of Incorporation	Wed, 16th Dec 1998
Industry	Activities of head offices
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Andrew M.

Position: Director

Appointed: 01 June 2023

Nathan R.

Position: Director

Appointed: 25 May 2018

Nathan R.

Position: Secretary

Appointed: 25 May 2018

Guy H.

Position: Director

Appointed: 06 November 2023

Resigned: 27 November 2023

Paul G.

Position: Director

Appointed: 02 September 2019

Resigned: 01 June 2023

Ian J.

Position: Secretary

Appointed: 14 January 2009

Resigned: 25 May 2018

Ian J.

Position: Director

Appointed: 14 January 2009

Resigned: 25 May 2018

William M.

Position: Director

Appointed: 09 June 2008

Resigned: 02 September 2019

Harvey T.

Position: Director

Appointed: 02 November 2007

Resigned: 15 June 2016

Martin T.

Position: Director

Appointed: 10 July 2007

Resigned: 02 March 2009

Martin T.

Position: Secretary

Appointed: 10 July 2007

Resigned: 14 January 2009

Mitchell H.

Position: Director

Appointed: 19 November 1999

Resigned: 01 November 2007

Mitchell H.

Position: Secretary

Appointed: 23 June 1999

Resigned: 10 July 2007

Douglas C.

Position: Director

Appointed: 03 February 1999

Resigned: 03 June 2004

James S.

Position: Director

Appointed: 03 February 1999

Resigned: 03 June 2004

Forbes Secretaries Limited

Position: Nominee Secretary

Appointed: 16 December 1998

Resigned: 16 December 1998

Edward A.

Position: Director

Appointed: 16 December 1998

Resigned: 17 April 2001

Michael B.

Position: Director

Appointed: 16 December 1998

Resigned: 03 June 2004

Christian M.

Position: Director

Appointed: 16 December 1998

Resigned: 31 May 2009

Edward A.

Position: Secretary

Appointed: 16 December 1998

Resigned: 23 June 1999

Forbes Nominees Limited

Position: Nominee Director

Appointed: 16 December 1998

Resigned: 16 December 1998

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Ichnaea Uk Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. Another entity in the persons with significant control register is Qa-Iq Group Limited that entered Slough, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ichnaea Uk Bidco Limited

International House Third Floor, 1 St Katharine's Way, London, Berkshire, E1W 1UN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House, United Kingdom
Registration number	10214376
Notified on	16 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qa-Iq Group Limited

Rath House 55-65 Uxbridge Road, Slough, Berkshire, SL1 1SG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5091695
Notified on	23 June 2017
Ceased on	16 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Interquad Group	April 13, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 8th, April 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 8th, April 2024	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2022/05/31 filed on: 25th, January 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 5th, April 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 10th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 3rd, March 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/06/01 filed on: 5th, March 2019	accounts	Free Download (25 pages)
AAMD	Amended full accounts for the period to 2017/06/02 filed on: 22nd, November 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/06/02 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/05/27 filed on: 21st, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 17th, December 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/05/29 filed on: 17th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 16th, December 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/05/30 filed on: 10th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 8th, January 2014	annual return	Free Download (8 pages)
SH01	1011115.48 GBP is the capital in company's statement on 2014/01/08	capital
AA	Full accounts for the period ending 2013/05/31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 10th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/05/27 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 6th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/05/27 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 10th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/05/28 filed on: 7th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 22nd, December 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/05/29 filed on: 5th, October 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/05/30 filed on: 26th, March 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/06/01 filed on: 29th, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/02 filed on: 29th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/06/02 filed on: 29th, August 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005	annual return	Free Download (13 pages)
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005	annual return	Free Download (13 pages)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 16th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 16th, June 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (28 pages)
363s	Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 26th, February 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 26th, February 2003	accounts	Free Download (26 pages)
363s	Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2002/08/10 with shareholders record filed on: 10th, August 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/08/10 with shareholders record filed on: 10th, August 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 3rd, May 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 3rd, May 2002	accounts	Free Download (27 pages)
363s	Annual return up to 2002/04/15 with shareholders record filed on: 15th, April 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/04/15 with shareholders record filed on: 15th, April 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, February 2001	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, February 2001	accounts	Free Download (25 pages)
363s	Annual return up to 2000/07/13 with shareholders record filed on: 13th, July 2000	annual return	Free Download (10 pages)
363s	Annual return up to 2000/07/13 with shareholders record filed on: 13th, July 2000	annual return	Free Download (10 pages)

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