General information

Name:

Siccura Limited

Office Address:

C/o Kishens Limited 13 Montpelier Avenue DA5 3AP Bexley

Number: 07491120

Incorporation date: 2011-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Siccura Ltd is a Private Limited Company, with headquarters in C/o Kishens Limited, 13 Montpelier Avenue, Bexley. It's post code is DA5 3AP. The company has been in existence since 2011. The business reg. no. is 07491120. Siccura Ltd was listed 6 years ago as Yourwellness Publishing. This enterprise's registered with SIC code 62012 and their NACE code stands for Business and domestic software development. The business most recent annual accounts cover the period up to March 31, 2022 and the most recent annual confirmation statement was submitted on July 12, 2023.

Given this firm's growing number of employees, it became necessary to find extra executives: Ajit P. and Anuj C. who have been collaborating since 2018 for the benefit of the business. Another limited company has been appointed as one of the secretaries of this company: Aneesha Nominees Limited.

  • Previous company's names
  • Siccura Ltd 2018-03-24
  • Yourwellness Publishing Ltd 2011-01-13

Financial data based on annual reports

Company staff

Ajit P.

Role: Director

Appointed: 19 February 2018

Latest update: 14 May 2024

Anuj C.

Role: Director

Appointed: 19 February 2018

Latest update: 14 May 2024

Role: Corporate Secretary

Appointed: 01 January 2014

Address: Montpelier Avenue, Bexley, Kent, DA5 3AP, England

Latest update: 14 May 2024

People with significant control

The companies with significant control over this firm include: Wellness Technology And Media Group Ltd owns over 3/4 of company shares. This business can be reached in St. Helier at La Colomberie, Grenville Street, JE2 4QB and was registered as a PSC under the reg no 0115322.

Wellness Technology And Media Group Ltd
Address: 50 La Colomberie, Grenville Street, St. Helier, JE2 4QB, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 0115322
Notified on 26 September 2018
Nature of control:
over 3/4 of shares
Ajit P.
Notified on 28 July 2016
Ceased on 26 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 4 October 2012
Start Date For Period Covered By Report 2011-01-13
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 4 October 2012
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 June 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 1 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 November 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 1st April 2022 (PSC05)
filed on: 11th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
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