SECKLOE 330 LIMITED
Overview
| Company Name | SECKLOE 330 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06137385 |
| 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 SECKLOE 330 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SECKLOE 330 LIMITED located?
| Registered Office Address | 1 Billing Road NN1 5AL Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECKLOE 330 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SECKLOE 330 LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for SECKLOE 330 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Jonathan Paul Thorpe as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Mrs Joanna Clare Day as a person with significant control on May 24, 2018 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 05, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Mar 05, 2017 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||
Director's details changed for Ms Joanna Clare Day on Jun 23, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||
Registered office address changed from 19 York Road Northampton Northamptonshire NN1 5QG to 1 Billing Road Northampton NN1 5AL on Mar 11, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Mar 05, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||
Termination of appointment of Emw Secretaries Limited as a secretary on Jul 01, 2018 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Joanna Clare Day on Jan 12, 2018 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Mar 05, 2017 with updates | 7 pages | CS01 | ||||||
| ||||||||
Who are the officers of SECKLOE 330 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Joanna Clare | Director | NN1 5AL Northampton 1 Billing Road United Kingdom | England | British | Lawyer | 184634090002 | ||||||||
| THORPE, Jonathan Paul | Director | NN1 5AL Northampton 1 Billing Road United Kingdom | United Kingdom | British | Director | 51452020005 | ||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckingamshire United Kingdom |
| 93910510011 | ||||||||||
| TUDOR, Paul Leonard | Director | 27 Brook Court Horton NN7 2BL Northampton Northamptonshire | British | Surveyor | 82808940001 | |||||||||
| WINFIELD, Andrew | Director | 72 Sywell Road Overstone NN6 0AQ Northampton | United Kingdom | British | Solicitor | 34042710001 | ||||||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
Who are the persons with significant control of SECKLOE 330 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna Clare Day | Apr 06, 2016 | NN1 5AL Northampton 1 Billing Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Paul Thorpe | Apr 06, 2016 | NN1 5AL Northampton 1 Billing Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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