General information

Name:

Seculuxe Ltd

Office Address:

C/o Acuity Law Limited, 3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff

Number: 12843791

Incorporation date: 2020-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seculuxe began its operations in the year 2020 as a Private Limited Company under the ID 12843791. The firm has been functioning for 4 years and the present status is active. This company's headquarters is based in Cardiff at C/o Acuity Law Limited, 3 Assembly Square Britannia Quay. Anyone could also locate the firm by the area code, CF10 4PL. It is recognized as Seculuxe Limited. Moreover this company also operated as Seculux up till the name got changed four years ago. This company's SIC and NACE codes are 32120, that means Manufacture of jewellery and related articles. Seculuxe Ltd reported its account information for the period that ended on Wed, 31st Aug 2022. The most recent annual confirmation statement was filed on Mon, 21st Aug 2023.

Taking into consideration this enterprise's executives list, since January 2024 there have been three directors: Lyn C., Kelvin J. and Sharon J..

  • Previous company's names
  • Seculuxe Limited 2020-09-25
  • Seculux Limited 2020-08-28

Financial data based on annual reports

Company staff

Lyn C.

Role: Director

Appointed: 27 January 2024

Latest update: 29 February 2024

Kelvin J.

Role: Director

Appointed: 28 August 2020

Latest update: 29 February 2024

Sharon J.

Role: Director

Appointed: 28 August 2020

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Diamond Centre Wales Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pontyclun at Talbot Green, CF72 9FG and was registered as a PSC under the registration number 05143484.

Diamond Centre Wales Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 18 May 2022
Start Date For Period Covered By Report 2020-08-28
End Date For Period Covered By Report 31 August 2021
Date Approval Accounts 18 May 2022
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to August 31, 2023 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
3
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