Secolo Xxi Limited LONDON


Secolo Xxi Limited is a private limited company situated at Unit 305, 3-5 Harbour Yard, Chelsea Harbour, London SW10 0XD. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-27, this 6-year-old company is run by 1 director.
Director Georges A., appointed on 27 July 2017.
The company is officially categorised as "wholesale of furniture, carpets and lighting equipment" (Standard Industrial Classification: 46470), "manufacture of other furniture" (SIC: 31090), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-07-16 and the due date for the subsequent filing is 2024-07-30. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Secolo Xxi Limited Address / Contact

Office Address Unit 305, 3-5 Harbour Yard
Office Address2 Chelsea Harbour
Town London
Post code SW10 0XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10887035
Date of Incorporation Thu, 27th Jul 2017
Industry Wholesale of furniture, carpets and lighting equipment
Industry Manufacture of other furniture
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Georges A.

Position: Director

Appointed: 27 July 2017

Matteo C.

Position: Director

Appointed: 27 July 2017

Resigned: 05 September 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Georges A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matteo C. This PSC owns 25-50% shares and has 25-50% voting rights.

Georges A.

Notified on 27 July 2017
Ceased on 18 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matteo C.

Notified on 27 July 2017
Ceased on 18 October 2018
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 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets18 20342 839148 104229 045434 455
Net Assets Liabilities7 21419 808-8 34246 98892 668
Other
Accrued Liabilities Deferred Income 5257501 4001 950
Creditors25 41762 647141 696166 890339 837
Net Current Assets Liabilities7 21419 8086 40862 15594 618
Total Assets Less Current Liabilities7 21419 808   

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st July 2022
filed on: 31st, July 2023
Free Download (4 pages)

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