| Company Name | Secly Limited |
|---|---|
| Director | Stephen Charles Procter |
| Company Status | Active |
| Company Number | 08799979 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Stephen Charles Procter |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Location
| Registered Address | Kemp House 152 - 160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 18 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 14 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 14 June 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 15 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 30 November 2021 | Registered office address changed from Birchin Cottage Battle Road Brightling Robertsbridge TN32 5HY England to Kemp House 152 - 160 City Road London EC1V 2NX on 30 November 2021 (1 page) |
| 30 November 2021 | Director's details changed for Mr Stephen Charles Procter on 30 November 2021 (2 pages) |
| 3 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 3 February 2021 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 3 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 February 2021 | Registered office address changed from 3rd Floor 12 Gough Square London London EC4A 3DW to Birchin Cottage Battle Road Brightling Robertsbridge TN32 5HY on 3 February 2021 (1 page) |
| 19 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|