General information

Name:

Secarch Ltd

Office Address:

The Retreat 406 Roding Lane South IG8 8EY Woodford Green

Number: 07681461

Incorporation date: 2011-06-24

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secarch Limited has been in the UK for 13 years. Started with Registered No. 07681461 in 2011, it is based at The Retreat, Woodford Green IG8 8EY. The firm has operated under three different names. The company's very first listed name, Dfm Solutions, was changed on Thursday 13th September 2012 to Logpick. The current name is in use since 2015, is Secarch Limited. The enterprise's principal business activity number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-12-28 is the last time the company accounts were reported.

Concerning this specific business, all of director's assignments have so far been performed by Dexter C. who was appointed in 2011.

Dexter C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Secarch Limited 2015-03-02
  • Logpick Limited 2012-09-13
  • Dfm Solutions Limited 2011-06-24

Financial data based on annual reports

Company staff

Dexter C.

Role: Director

Appointed: 24 June 2011

Latest update: 27 March 2024

People with significant control

Dexter C.
Notified on 6 April 2016
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 28 September 2024
Account last made up date 28 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 27th March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 27th March 2014
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 9 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 30 June 2017
End Date For Period Covered By Report 28 December 2018
Annual Accounts
Start Date For Period Covered By Report 29 December 2018
End Date For Period Covered By Report 28 December 2019
Annual Accounts
Start Date For Period Covered By Report 29 December 2019
End Date For Period Covered By Report 28 December 2020
Annual Accounts
Start Date For Period Covered By Report 29 December 2020
End Date For Period Covered By Report 28 December 2021
Annual Accounts
Start Date For Period Covered By Report 29 December 2021
End Date For Period Covered By Report 28 December 2022
Annual Accounts 22nd March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 22nd March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013
Annual Accounts 19th February 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 19th February 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 28th December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

33 The Drive

Post code:

DA5 3DF

City / Town:

Bexley

HQ address,
2013

Address:

33 The Drive

Post code:

DA5 3DF

City / Town:

Bexley

HQ address,
2014

Address:

33 The Drive

Post code:

DA5 3DF

City / Town:

Bexley

Accountant/Auditor,
2014 - 2013

Name:

First Class Accounting Limited

Address:

8 Sherenden Park Golden Green

Post code:

TN11 0LQ

City / Town:

Tonbridge

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

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