Secs London Limited

General information

Name:

Secs London Ltd

Office Address:

124 City Road EC1V 2NX London

Number: 10294792

Incorporation date: 2016-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secs London Limited can be contacted at London at 124 City Road. You can find this business by referencing its zip code - EC1V 2NX. The company has been in the field on the English market for eight years. The company is registered under the number 10294792 and its status at the time is active. This company's SIC code is 49320, that means Taxi operation. Secs London Ltd released its account information for the period that ended on Sunday 31st July 2022. The company's latest annual confirmation statement was released on Monday 24th July 2023.

At present, the business is overseen by one managing director: Thomas L., who was arranged to perform management duties in 2019. The following business had been directed by Mark B. up until 2019. Furthermore a different director, specifically Thomas L. resigned in April 2017.

Thomas L. 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.

Financial data based on annual reports

Company staff

Thomas L.

Role: Director

Appointed: 28 March 2019

Latest update: 7 March 2024

People with significant control

Thomas L.
Notified on 25 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark B.
Notified on 25 July 2016
Ceased on 6 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 11 April 2018
Start Date For Period Covered By Report 2016-07-25
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 11 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
  • 53201 : Licensed carriers
7
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