Secly Limited LONDON


Secly started in year 2013 as Private Limited Company with registration number 08799979. The Secly company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW.

The firm has one director. Stephen P., appointed on 3 December 2013. There are currently no secretaries appointed. As of 25 September 2019, our data shows no information about any ex officers on these positions.

Secly Limited Address / Contact

Office Address 3rd Floor
Office Address2 12 Gough Square
Town London
Post code EC4A 3DW
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 31st December
Company age 6 years old
Account next due date Wed, 30th Sep 2020 (371 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 17th Dec 2019 (2019-12-17)
Last confirmation statement dated Mon, 3rd Dec 2018

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 2015-12-312016-12-312017-12-312018-12-31
Net Worth100100100 
Balance Sheet
Net Assets Liabilities  100100
Net Assets Liabilities Including Pension Asset Liability100100100 
Reserves/Capital
Shareholder Funds100100100 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted 100100100
Par Value Share 111
Share Capital Allotted Called Up Paid100100100 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Accounts for a dormant company made up to 31st December 2018
filed on: 8th, May 2019
Free Download (2 pages)

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