General information

Name:

Secretarium Limited

Office Address:

8-9 Well Court EC4M 9DN London

Number: 10406018

Incorporation date: 2016-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secretarium Ltd,registered as Private Limited Company, located in 8-9 Well Court, London. The postal code is EC4M 9DN. This firm has been registered on 2016-10-01. The Companies House Registration Number is 10406018. Secretarium Ltd was known six years ago as Cryptweb. This enterprise's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. Secretarium Limited filed its latest accounts for the period that ended on 2022-10-31. The latest confirmation statement was submitted on 2023-01-28.

The data obtained detailing the firm's executives shows us the existence of four directors: Yike G., Anthony W., Olivier W. and Bertrand F. who became members of the Management Board on 2020-07-21, 2018-03-31 and 2016-10-01. One of the directors of this company is another limited company: Iq Capital Director Nominees Limited.

  • Previous company's names
  • Secretarium Ltd 2018-12-19
  • Cryptweb Ltd 2016-10-01

Financial data based on annual reports

Company staff

Iq Capital Director Nominees Limited

Role: Corporate Director

Appointed: 31 January 2022

Address: Regent Street, Cambridge, CB2 1AW, United Kingdom

Latest update: 24 March 2024

Yike G.

Role: Director

Appointed: 21 July 2020

Latest update: 24 March 2024

Anthony W.

Role: Director

Appointed: 21 July 2020

Latest update: 24 March 2024

Olivier W.

Role: Director

Appointed: 31 March 2018

Latest update: 24 March 2024

Bertrand F.

Role: Director

Appointed: 01 October 2016

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: Bertrand F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Olivier W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bertrand F.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Olivier W.
Notified on 30 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024-02-13 director's details were changed (CH01)
filed on: 13th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
7
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