Seckloe 208 Limited

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Seckloe 208 Limited

03684770•Private Limited With Share Capital

International House First Floor, 1 St Katharine'S Way, London, E1W1UN
Website

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Incorporated

16/12/1998

Company Age

27 years

Directors

5

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Seckloe 208 Limited (03684770) is a private limited with share capital incorporated on 16/12/1998 (27 years old) and registered in london, E1W1UN. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/12/1998
E1W1UN
3 employees

Financial Overview

Total Assets

£507.60M

Liabilities

£31.90M

Net Assets

£475.70M

Cash

£0

Key Metrics

3

Employees

5

Directors

3

Shareholders

Board of Directors

4
A
andrew charles mayfield
director
G
guy edward hewitt
director
J
joshua britton hubbert
director
P
peter mark franklin
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2026
Legacy
Category:Accounts
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2025
Legacy
Category:Accounts
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Memorandum Articles
Category:Incorporation
Date:09-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Memorandum Articles
Category:Incorporation
Date:06-01-2024
Resolution
Category:Resolution
Date:06-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:07-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Resolution
Category:Resolution
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Resolution
Category:Resolution
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Memorandum Articles
Category:Incorporation
Date:03-10-2017
Resolution
Category:Resolution
Date:03-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Second Filing Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date06/02/2026
Latest Accounts31/05/2025

Trading Addresses

International House, 1 St. Katharines Way, London, E1W1UNRegistered

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Contact

qa.com
International House First Floor, 1 St Katharine'S Way, London, E1W1UN