Secundus Investments Limited in London, W1J 5BT

Description

Data updated on: 01-11-2023

Secundus Investments Limited has existed in the UK for at least seven years. Started with Registered No. 11083067 in the year 2017, it is based at 52 Berkeley Square, London W1J 5BT. The company's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The firm's latest annual accounts describe the period up to 2022-11-30 and the most current annual confirmation statement was submitted on 2023-03-14.

Sulkhan K. and Gregory V. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since Mon, 27th Nov 2017.

Executives who control the firm include: Gregory V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sulkhan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency

Balance Sheet
Current Assets		1 038	990	720	6 753
Net Assets Liabilities	10	10	-186	-380	-11 821

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			-176	-200	-7 754
Average Number Employees During Period		2	2	2	2
Creditors		1 000	1 000	900	470 000
Fixed Assets					462 482
Net Current Assets Liabilities				-180	3 451
Total Assets Less Current Liabilities			990	-180	465 933
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10
Number Shares Allotted	10	10
Par Value Share	1	1

Company staff

Sulkhan K.

Role: Director

Appointed: 27 November 2017

Latest update: 28 December 2023

Gregory V.

Role: Director

Appointed: 27 November 2017

Latest update: 28 December 2023

People with significant control

Gregory V.

Notified on 27 November 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Sulkhan K.

Notified on 27 November 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts
Start Date For Period Covered By Report	2017-11-27
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Secundus Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sulkhan K.

Gregory V.

People with significant control

Gregory V.

Sulkhan K.

Accounts Documents

Company filings

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