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.
Office Address | Kemp House |
Office Address2 | 152 - 160 City Road |
Town | London |
Post code | EC1V 2NX |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-06-30 | 2022-06-30 |
Net Worth | 100 | 100 | 100 | ||||
Balance Sheet | |||||||
Net Assets Liabilities | 100 | 100 | 1 | 1 | 1 | ||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
Reserves/Capital | |||||||
Shareholder Funds | 100 | 100 | 100 | ||||
Other | |||||||
Average Number Employees During Period | 1 | ||||||
Creditors | 25 000 | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 1 | 1 | 1 |
Number Shares Allotted | 100 | 100 | 100 | 1 | 1 | ||
Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 30th June 2022 filed on: 18th, March 2023 |
accounts | Free Download (2 pages) |
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