Founded in 2016, Secs London, classified under reg no. 10294792 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
The firm has one director. Thomas L., appointed on 28 March 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Mark B., Thomas L. and others listed below. There were no ex secretaries.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10294792 |
| Date of Incorporation | Mon, 25th Jul 2016 |
| Industry | Taxi operation |
| Industry | Licensed carriers |
| End of financial Year | 31st July |
| Company age | 8 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 | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 28 March 2019
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Thomas L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas L.
| Notified on | 25 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark B.
| Notified on | 25 July 2016 |
| Ceased on | 6 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 890 | 811 | 484 | 449 | 482 | |
| Current Assets | 8 336 | 811 | 484 | 539 | 21 021 | |
| Debtors | 7 446 | 90 | 20 539 | |||
| Net Assets Liabilities | -40 975 | -39 405 | -41 091 | -49 302 | -38 758 | |
| Other Debtors | 2 | |||||
| Property Plant Equipment | 266 | 169 | 72 | 255 | 287 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Version Production Software | 2 022 | 2 023 | ||||
| Accrued Liabilities | 1 440 | 615 | 600 | 600 | 720 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 28 | 125 | 222 | 419 | 589 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 380 | 202 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 49 577 | 40 385 | 41 647 | 50 096 | 60 012 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 97 | 97 | 197 | 170 | ||
| Loans From Directors | 46 337 | 39 370 | 41 019 | 49 868 | 58 046 | |
| Net Current Assets Liabilities | -41 241 | -39 574 | -41 163 | -49 557 | -38 991 | |
| Prepayments Accrued Income | 90 | 387 | ||||
| Property Plant Equipment Gross Cost | 294 | 294 | 294 | 674 | 876 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 54 | |||||
| Taxation Social Security Payable | 576 | 400 | 28 | -372 | 1 246 | |
| Total Assets Less Current Liabilities | -49 302 | -38 704 | ||||
| Trade Creditors Trade Payables | 1 224 | |||||
| Trade Debtors Trade Receivables | 7 444 | 20 152 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||||
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 18th, August 2023 |
accounts | Free Download (7 pages) |
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