General information

Name:

Secarta Ltd

Office Address:

Unit 56 Wimbledon Stadium Business Centre Riverside Road SW17 0BE London

Number: 03957477

Incorporation date: 2000-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the start of Secarta Limited, a company that is situated at Unit 56 Wimbledon Stadium Business Centre, Riverside Road in London. That would make twenty four years Secarta has prospered in the business, as it was founded on 2000-03-27. The company's registered no. is 03957477 and its area code is SW17 0BE. Although currently it is known as Secarta Limited, it previously was known under a different name. The firm was known under the name Planetme until 2001-02-06, when it was replaced by Clink Systems. The last change occurred on 2007-01-03. This firm's SIC and NACE codes are 62012 - Business and domestic software development. The most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-03-27.

At the moment, we have a single director in the company: Bernard K. (since 2003-11-03). Since March 2008 Gregory H., had been managing the following company up to the moment of the resignation on 2022-12-01. Additionally another director, including Alan T. quit in December 2022. At least one secretary in this firm is a limited company: Kfc Limited.

  • Previous company's names
  • Secarta Limited 2007-01-03
  • Clink Systems Ltd 2001-02-06
  • Planetme Limited 2000-03-27

Financial data based on annual reports

Company staff

Bernard K.

Role: Director

Appointed: 03 November 2003

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 20 April 2000

Address: Riverside Road, London, SW17 0BE, England

Latest update: 11 April 2024

People with significant control

Bernard K. is the individual who has control over this firm, owns over 3/4 of company shares.

Bernard K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 19 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 19 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
Company Age

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