Seculuxe Limited CARDIFF


Seculuxe Limited is a private limited company registered at C/O Acuity Law Limited, 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff CF10 4PL. Incorporated on 2020-08-28, this 3-year-old company is run by 3 directors.
Director Lyn C., appointed on 27 January 2024. Director Kelvin J., appointed on 28 August 2020. Director Sharon J., appointed on 28 August 2020.
The company is officially classified as "manufacture of jewellery and related articles" (SIC: 32120). According to Companies House information there was a change of name on 2020-09-25 and their previous name was Seculux Limited.
The last confirmation statement was sent on 2023-08-21 and the date for the subsequent filing is 2024-09-04. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Seculuxe Limited Address / Contact

Office Address C/o Acuity Law Limited, 3 Assembly Square Britannia Quay
Office Address2 Cardiff Bay
Town Cardiff
Post code CF10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12843791
Date of Incorporation Fri, 28th Aug 2020
Industry Manufacture of jewellery and related articles
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Lyn C.

Position: Director

Appointed: 27 January 2024

Kelvin J.

Position: Director

Appointed: 28 August 2020

Sharon J.

Position: Director

Appointed: 28 August 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Diamond Centre Wales Limited from Pontyclun, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diamond Centre Wales Limited

3 Heol Y Twyn Talbot Green, Pontyclun, CF72 9FG, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05143484
Notified on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Seculux September 25, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312021-09-012022-08-31
Balance Sheet
Cash Bank On Hand 11
Net Assets Liabilities 11
Cash Bank In Hand1  
Net Assets Liabilities Including Pension Asset Liability1  
Reserves/Capital
Called Up Share Capital1  
Other
Number Shares Allotted   
Par Value Share  1
Capital Employed1  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Resolution
Capital declared on November 6, 2023: 1.09 GBP
filed on: 23rd, November 2023
Free Download (3 pages)

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