Secundus Associates Limited in 54-60 Baker Street LONDON

Secundus Associates Limited LONDON

Founded in 2009, Secundus Associates, classified under reg no. 06834502 is an active company. Currently registered at Fifth Floor Watson House W1U 7BU, London the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Andrew B., appointed on 3 March 2009. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Secundus Associates Limited Address / Contact

Office Address	Fifth Floor Watson House
Office Address2	54-60 Baker Street
Town	London
Post code	W1U 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06834502
Date of Incorporation	Tue, 3rd Mar 2009
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Andrew B.

Position: Director

Appointed: 03 March 2009

Andrew D.

Position: Director

Appointed: 03 March 2009

Resigned: 03 March 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Andrew B. The abovementioned PSC and has 75,01-100% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	16 087	20 148	17 110	18 375
Property Plant Equipment	204	163	130	104

Other
Accrued Liabilities Deferred Income	630	630	630	684
Accumulated Depreciation Impairment Property Plant Equipment	1 837	1 878	1 911	1 937
Average Number Employees During Period	1	1	1	1
Corporation Tax Payable		679
Creditors	1 671	2 841	2 162	2 216
Increase From Depreciation Charge For Year Property Plant Equipment		41	33	26
Net Current Assets Liabilities	14 416	17 307	14 948	16 159
Other Creditors	1 041	1 532	1 532	1 532
Property Plant Equipment Gross Cost	2 041	2 041	2 041
Total Assets Less Current Liabilities	14 620	17 470	15 078	16 263

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/03/03 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/03/03 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (10 pages)
AD01	Change of registered address from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2021/10/04 to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU filed on: 4th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/03 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/03/03 filed on: 12th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 29th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/03/03 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, November 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/03/03 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, December 2017	accounts	Free Download (10 pages)
CH01	On 2017/03/03 director's details were changed filed on: 14th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/03 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 9th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 6th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 11th, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 8th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 8th, March 2012	annual return	Free Download (3 pages)
CH01	On 2011/03/03 director's details were changed filed on: 8th, March 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 15th, April 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/04/15 from C/O King & King Roxburghe House 273-287 Regent Street London W1B 2HA filed on: 15th, April 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/03 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
288a	On 2009/03/12 Director appointed filed on: 12th, March 2009	officers	Free Download (2 pages)
288b	On 2009/03/09 Appointment terminated director filed on: 9th, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2009	incorporation	Free Download (17 pages)