SECKLOE 402 LIMITED
Overview
| Company Name | SECKLOE 402 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06619349 |
| 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 402 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SECKLOE 402 LIMITED located?
| Registered Office Address | Equilibrium House Mansion Close Moulton Park Industrial Estate NN3 6RU Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECKLOE 402 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 SECKLOE 402 LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for SECKLOE 402 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 46 pages | AA | ||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||
Notification of Gvt Investments Ltd as a person with significant control on Jun 16, 2025 | 2 pages | PSC02 | ||||||
Cessation of Glenn Vincent Tookey as a person with significant control on Jun 16, 2025 | 1 pages | PSC07 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 4 pages | SH06 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||
Confirmation statement made on Jun 06, 2024 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Glenn Vincent Tookey on Jul 01, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr Glenn Vincent Tookey as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||||||
Current accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Oct 31, 2021 | 20 pages | AA | ||||||
Accounts for a small company made up to Oct 31, 2020 | 18 pages | AA | ||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Welton House North Wing Summerhouse Road Moulton Park Northampton Northants NN3 6WD to Equilibrium House Mansion Close Moulton Park Industrial Estate Northampton NN3 6RU on Apr 28, 2021 | 1 pages | AD01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 066193490005 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2019 | 20 pages | AA | ||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SECKLOE 402 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNING, Roland John | Director | Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire | England | British | 95991510001 | |||||
| TOOKEY, Glenn Vincent | Director | Liner House 3 Royal Wharf Walk E16 2SQ London 174 England | England | British | 86639080004 | |||||
| EMW SECRETARIES LIMITED | Secretary | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdon | 131141690001 | |||||||
| ROBERTSON, Mervyn Douglas | Director | Eagles Nest Golf Lane NN6 8AY Church Brampton Northampton | United Kingdom | British | 2092080002 | |||||
| EMW DIRECTORS LIMITED | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdon | 131141700001 |
Who are the persons with significant control of SECKLOE 402 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gvt Investments Ltd | Jun 16, 2025 | 3 Royal Wharf Walk E16 2SQ London 174 Liner House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glenn Vincent Tookey | Aug 30, 2016 | Liner House 3 Royal Wharf Walk E16 2SQ London 174 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Catapult Venture Managers Limited | Aug 30, 2016 | Burrough Court Burrough On The Hill LE14 2QS Melton Mowbray 11 England | No | ||||||||||
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Natures of Control
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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