| Company Name | Seccta Limited |
|---|---|
| Directors | Donald Joseph Urquhart-Easton and Darren Nullatamby |
| Company Status | Active |
| Company Number | 10244586 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2016(7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Donald Joseph Urquhart-Easton |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warlies Park House North Wing Horseshoe Hill Upshire Essex EN9 3SL |
| Director Name | Mr Darren Nullatamby |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Director Of Sales |
| Country of Residence | England |
| Correspondence Address | Warlies Park House North Wing Horseshoe Hill Upshire Essex EN9 3SL |
Location
| Registered Address | Warlies Park House North Wing Horseshoe Hill Upshire Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 March 2019 | Amended total exemption full accounts made up to 30 June 2017 (7 pages) |
| 16 January 2019 | Notification of Donald Urquhart-Easton as a person with significant control on 21 June 2016 (2 pages) |
| 16 January 2019 | Confirmation statement made on 9 December 2018 with updates (5 pages) |
| 16 January 2019 | Statement of capital following an allotment of shares on 22 June 2016
|
| 20 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 February 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 9 December 2016 | Appointment of Mr Darren Nullatamby as a director on 1 December 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 9 December 2016 | Appointment of Mr Darren Nullatamby as a director on 1 December 2016 (2 pages) |
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|