Sectigo Uk Ltd
Company Profile
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UnknownSectigo Uk Ltd
05239532•Private Limited With Share Capital
Exmouth House, 3/11 Pine Street, London, EC1R0JH
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Incorporated
23/09/2004
Company Age
21 years
Directors
7
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Sectigo Uk Ltd (05239532) is a private limited with share capital incorporated on 23/09/2004 (21 years old) and registered in london, EC1R0JH. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/09/2004
EC1R0JH
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Memorandum Articles
Category:Incorporation
Date:29-10-2020
Resolution
Category:Resolution
Date:29-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Resolution
Category:Resolution
Date:15-08-2019
Change Of Name Notice
Category:Change Of Name
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:24-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2006
Legacy
Category:Address
Date:14-03-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Accounts
Date:02-12-2004
Incorporation Company
Category:Incorporation
Date:23-09-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 7, Campus Road, Listerhills Science Park, Bradford, BD71HRRegistered
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