SECARTA LIMITED
Overview
| Company Name | SECARTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03957477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECARTA LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SECARTA LIMITED located?
| Registered Office Address | Unit 56 Wimbledon Stadium Business Centre Riverside Road SW17 0BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECARTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLINK SYSTEMS LTD | Feb 06, 2001 | Feb 06, 2001 |
| PLANETME LIMITED | Mar 27, 2000 | Mar 27, 2000 |
What are the latest accounts for SECARTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SECARTA LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for SECARTA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Alan Tawil-Kummerman as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gregory Bernard Hirst as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Kfc Limited on Dec 01, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Bernard Edward Kerrison on Dec 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Registered office address changed from Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE England to Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE on May 19, 2017 | 1 pages | AD01 | ||
Registered office address changed from Ferroners House Shaftesbury Place London EC2Y 8AA to Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE on May 19, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of SECARTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KFC LIMITED | Secretary | Riverside Road SW17 0BE London Unit 56 England |
| 60956320002 | ||||||||||
| KERRISON, Bernard Edward | Director | c/o Bridget Riverside Road SW17 0BE London Unit 56 England | England | British | 7387900004 | |||||||||
| FOWLER, Stephan | Secretary | 303 Amhurst Road N16 7UX London | British | 67987710002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| FOWLER, Stephan | Director | 303 Amhurst Road N16 7UX London | British | 67987710002 | ||||||||||
| HIRST, Gregory Bernard | Director | 35 Clifton Road N8 8JA London | England | British | 61939630001 | |||||||||
| NOUYOU, Christian Francis Denis | Director | 30 Amies Street SW11 2JN London | British | 69469010001 | ||||||||||
| PRIEST, Julian Charles Philip | Director | 54 Buchanan Gardens NW10 5AE London | British | 74186060003 | ||||||||||
| TAWIL-KUMMERMAN, Alan | Director | 64 Chemin De Saint Maurice 1222 Vesenaz Geneva 1222 Switzerland | United Kingdom | British | 23868070002 | |||||||||
| KFC LIMITED | Director | Ferroners House Shaftesbury Place, Barbican EC2Y 8AA London | 60956320002 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SECARTA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Edward Kerrison | Apr 06, 2016 | Riverside Road SW17 0BE London Unit 56 Wimbledon Stadium Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0