Secp Limited LEICESTER


Founded in 2012, Secp, classified under reg no. 08062031 is an active company. Currently registered at The Hovel Spinney Drive LE9 9FG, Leicester the company has been in the business for twelve years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has 2 directors, namely Beverley H., James H.. Of them, James H. has been with the company the longest, being appointed on 9 October 2019 and Beverley H. has been with the company for the least time - from 8 November 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark P. who worked with the the firm until 18 May 2017.

Secp Limited Address / Contact

Office Address The Hovel Spinney Drive
Office Address2 Botcheston
Town Leicester
Post code LE9 9FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08062031
Date of Incorporation Wed, 9th May 2012
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (51 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Beverley H.

Position: Director

Appointed: 08 November 2021

James H.

Position: Director

Appointed: 09 October 2019

Scott D.

Position: Director

Appointed: 12 May 2016

Resigned: 23 November 2018

Mark P.

Position: Director

Appointed: 12 May 2016

Resigned: 18 May 2017

Mark P.

Position: Secretary

Appointed: 16 June 2012

Resigned: 18 May 2017

John H.

Position: Director

Appointed: 09 May 2012

Resigned: 04 November 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Jth Coalville Limited from Coalville, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is John H. This PSC owns 75,01-100% shares.

Jth Coalville Limited

C/O Paul John Construction Limited Stephenson Industrial Estate, Coalville, LE67 3HE, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08080929
Notified on 4 November 2019
Nature of control: 75,01-100% shares

John H.

Notified on 6 April 2016
Ceased on 4 November 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-31
Balance Sheet
Current Assets1 503 7871 921 9451 453 804
Net Assets Liabilities97 06596 040 
Other
Creditors584 5181 825 9051 148 222
Net Current Assets Liabilities681 58396 040305 582
Other Operating Expenses Format21 0531 025 
Profit Loss-1 053-1 025 
Total Assets Less Current Liabilities681 58396 040305 582

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 31st, December 2023
Free Download (2 pages)

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