Secly Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Secly has been in this business for eleven years. Started under no. 08799979, it is considered a Private Limited Company. You may visit the headquarters of the firm during its opening hours under the following address: Kemp House 152 - 160 City Road, EC1V 2NX London. The enterprise's classified under the NACE and SIC code 62090: Other information technology service activities. The firm's most recent accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2022-12-03.

In the limited company, the full extent of director's obligations have so far been fulfilled by Stephen P. who was assigned to lead the company on 2013-12-03.

Stephen P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Average Number Employees During Period						1
Creditors						25 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	1	1	1	1
Number Shares Allotted		100	100	100	1		1	1
Par Value Share		1	1	1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Stephen P.

Role: Director

Appointed: 03 December 2013

Latest update: 29 December 2023

People with significant control

Stephen P.

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	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	17 December 2023
Confirmation statement last made up date	03 December 2022

Annual Accounts 20 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	20 January 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	29 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	01/01/2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Secly Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen P.

People with significant control

Stephen P.

Accounts Documents

Company filings

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