Secundus Investments Limited is a private limited company situated at 52 Berkeley Square, 3Rd Floor, London W1J 5BT. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-27, this 6-year-old company is run by 2 directors.
Director Sulkhan K., appointed on 27 November 2017. Director Gregory V., appointed on 27 November 2017.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-03-14 and the date for the next filing is 2024-03-28. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 52 Berkeley Square |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | W1J 5BT |
| Country of origin | United Kingdom |
| Registration Number | 11083067 |
| Date of Incorporation | Mon, 27th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 27 November 2017
Position: Director
Appointed: 27 November 2017
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Gregory V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sulkhan K. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregory V.
| Notified on | 27 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sulkhan K.
| Notified on | 27 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 1 038 | 990 | 720 | 6 753 | |
| Net Assets Liabilities | 10 | 10 | -186 | -380 | -11 821 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -176 | -200 | -7 754 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 1 000 | 1 000 | 900 | 470 000 | |
| Fixed Assets | 462 482 | ||||
| Net Current Assets Liabilities | -180 | 3 451 | |||
| Total Assets Less Current Liabilities | 990 | -180 | 465 933 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | |||
| Number Shares Allotted | 10 | 10 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-11-30 filed on: 9th, June 2023 |
accounts | Free Download (6 pages) |
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