Secunda Ltd is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-01, this 5-year-old company is run by 1 director.
Director Krzysztof G., appointed on 01 February 2019.
The company is classified as "advertising agencies" (Standard Industrial Classification code: 73110), "retail sale via mail order houses or via internet" (SIC code: 47910), "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-01-31 and the deadline for the next filing is 2024-02-14. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11802004 |
| Date of Incorporation | Fri, 1st Feb 2019 |
| Industry | Advertising agencies |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 February 2019
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Krzysztof G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Krzysztof G.
| Notified on | 1 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Current Assets | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Fixed Assets | 100 | 100 | ||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st January 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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