Secly Limited LONDON


Secly started in year 2013 as Private Limited Company with registration number 08799979. The Secly company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX.

The firm has one director. Stephen P., appointed on 3 December 2013. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Secly Limited Address / Contact

Office Address Kemp House
Office Address2 152 - 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08799979
Date of Incorporation Tue, 3rd Dec 2013
Industry Other information technology service activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Stephen P.

Position: Director

Appointed: 03 December 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Stephen P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312021-06-302022-06-30
Net Worth100100100    
Balance Sheet
Net Assets Liabilities  100100111
Net Assets Liabilities Including Pension Asset Liability100100100    
Reserves/Capital
Shareholder Funds100100100    
Other
Average Number Employees During Period     1 
Creditors     25 000 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100111
Number Shares Allotted 1001001001 1
Par Value Share 1111 1
Share Capital Allotted Called Up Paid100100100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th June 2022
filed on: 18th, March 2023
Free Download (2 pages)

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