General information

Name:

Secgin Ltd

Office Address:

21 Junction Road N17 9HE London

Number: 12993103

Incorporation date: 2020-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secgin Limited may be found at 21 Junction Road, in London. Its zip code is N17 9HE. Secgin has existed on the market since the company was registered in 2020. Its Companies House Registration Number is 12993103. one year ago the company changed its business name from Secgin Logistics to Secgin Limited. This firm's principal business activity number is 53202 - Unlicensed carrier. The company's most recent accounts detail the period up to November 30, 2022 and the most current annual confirmation statement was submitted on November 2, 2022.

As for this business, all of director's responsibilities have been done by Sinem S. and Ugurcan S.. Amongst these two managers, Ugurcan S. has supervised business for the longest period of time, having become a vital addition to directors' team on 2020.

Ugurcan S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Secgin Limited 2023-02-28
  • Secgin Logistics Ltd 2020-11-03

Financial data based on annual report

Company staff

Sinem S.

Role: Director

Appointed: 26 February 2023

Latest update: 26 April 2024

Ugurcan S.

Role: Director

Appointed: 03 November 2020

Latest update: 26 April 2024

People with significant control

Ugurcan S.
Notified on 3 November 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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 03 November 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Thu, 2nd Nov 2023 (CS01)
filed on: 4th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
3
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