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.
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 |
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 |
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 |
Seculux | September 25, 2020 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-08-31 | 2021-09-01 | 2022-08-31 |
Balance Sheet | |||
Cash Bank On Hand | 1 | 1 | |
Net Assets Liabilities | 1 | 1 | |
Cash Bank In Hand | 1 | ||
Net Assets Liabilities Including Pension Asset Liability | 1 | ||
Reserves/Capital | |||
Called Up Share Capital | 1 | ||
Other | |||
Number Shares Allotted | |||
Par Value Share | 1 | ||
Capital Employed | 1 |
Type | Category | Free download | |
---|---|---|---|
SH01 |
Capital declared on November 6, 2023: 1.09 GBP filed on: 23rd, November 2023 |
capital | Free Download (3 pages) |
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