General information

Name:

Secora Ltd

Office Address:

The Georgian House Nizels Lane TN11 8NU Hildenborough

Number: 05127935

Incorporation date: 2004-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secora Limited with reg. no. 05127935 has been in this business field for twenty years. This particular Private Limited Company can be contacted at The Georgian House, Nizels Lane in Hildenborough and their postal code is TN11 8NU. Even though currently it is referred to as Secora Limited, it had the name changed. This company was known as Arcalis PLC until 2004-06-09, when it was changed to I P Live PLC. The final change occurred on 2007-01-02. The firm's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. The business latest financial reports cover the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-07-01.

The company has a single managing director at the moment leading the following limited company, namely Rupert H. who's been executing the director's obligations for twenty years. Since May 2011 Jemma G., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation twelve years ago. Additionally a different director, namely Richard T. resigned 16 years ago. To provide support to the directors, the abovementioned limited company has been utilizing the skillset of Rupert H. as a secretary since the appointment on 2008-04-15.

  • Previous company's names
  • Secora Limited 2007-01-02
  • I P Live Plc 2004-06-09
  • Arcalis Plc 2004-05-13

Financial data based on annual reports

Company staff

Rupert H.

Role: Secretary

Appointed: 15 April 2008

Latest update: 5 March 2024

Rupert H.

Role: Director

Appointed: 15 April 2008

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Susan H. has substantial control or influence over the company. Magnolia Capital Limited owns over 3/4 of company shares. This company can be reached in Tonbridge at Nizels Lane, Hildenborough, TN11 8NU, Kent and was registered as a PSC under the registration number 3773519.

Susan H.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Magnolia Capital Limited
Address: The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 3773519
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 May 2014
Date Approval Accounts 30 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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