Secr8code Limited in 93 BRISTOL

Secr8code Limited BRISTOL

Founded in 2014, Secr8code, classified under reg no. 09129074 is an active company. Currently registered at 93 Ponsford Road BS4 2UT, Bristol the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Barbara C., Roy M.. Of them, Roy M. has been with the company the longest, being appointed on 14 July 2014 and Barbara C. has been with the company for the least time - from 10 April 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Secr8code Limited Address / Contact

Office Address	93 Ponsford Road
Office Address2	93
Town	Bristol
Post code	BS4 2UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09129074
Date of Incorporation	Mon, 14th Jul 2014
Industry	Web portals
End of financial Year	31st July
Company age	10 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	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Barbara C.

Position: Director

Appointed: 10 April 2016

Roy M.

Position: Director

Appointed: 14 July 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Roy M. This PSC and has 75,01-100% shares.

Roy M.

Notified on	1 August 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	200	200	200

Balance Sheet
Net Assets Liabilities			200	200	200	200	200	200
Current Assets	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200
Stocks Inventory	200	200

Reserves/Capital
Called Up Share Capital	200	200
Shareholder Funds	200	200	200

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	200	200	200	200	200	200	200	200
Number Shares Allotted	200	200	200	200	200	200	200	200
Par Value Share	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	200	200
Share Capital Allotted Called Up Paid	200	200	200
Total Assets Less Current Liabilities	200	200

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 28th, April 2023	accounts	Free Download (2 pages)
AD01	Change of registered address from 5 Toronto Road 5 Toronto Road BS7 0JR Bristol BS7 0JR United Kingdom on Tue, 18th Oct 2022 to 93 Ponsford Road 93 Bristol BS4 2UT filed on: 18th, October 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 29th Jun 2022 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 29th, April 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from 12a Dorian Road Bristol BS7 0XW on Mon, 27th Dec 2021 to 5 Toronto Road 5 Toronto Road BS7 0JR Bristol BS7 0JR filed on: 27th, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 29th Jun 2021 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 14th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 29th Jun 2020 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 10th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 29th Jun 2019 filed on: 13th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 29th Jun 2018 filed on: 13th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 2nd Aug 2017 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 29th Jun 2017 filed on: 13th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 28th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 26th, July 2016	annual return	Free Download (6 pages)
AP01	On Sun, 10th Apr 2016 new director was appointed. filed on: 18th, April 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 13th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jun 2015 filed on: 29th, June 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from C/O C/O Mayfair Finance 29 29 Frith Street London W1D 5LG United Kingdom on Thu, 2nd Apr 2015 to 12a Dorian Road Bristol BS7 0XW filed on: 2nd, April 2015	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2014	incorporation	Free Download (7 pages)