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Sekonda Limited

Sekonda Limited is a dormant company incorporated on 1 February 1930 with the registered office located in London, Greater London. Sekonda Limited was registered 95 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00245489
Private limited company
Age
95 years
Incorporated 1 February 1930
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (27 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
27 Berkeley Square
London
W1J 6EL
England
Same address for the past 7 years
Telephone
01162882500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1943
Director • Clock & Watch Importer • British • Lives in England • Born in Aug 1942
Secretary • British
Time Products Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hirst Brothers And Company Limited
Leslie David Michaels, Mrs Wendy Colville, and 1 more are mutual people.
Active
Carley & Clemence,Limited
Leslie David Michaels, Mrs Wendy Colville, and 1 more are mutual people.
Active
Time Products Limited
Leslie David Michaels, Mrs Wendy Colville, and 1 more are mutual people.
Active
Elco Clocks & Watches Limited
Leslie David Michaels, Mrs Wendy Colville, and 1 more are mutual people.
Active
Time Products (UK) Limited
Leslie David Michaels, Mrs Wendy Colville, and 1 more are mutual people.
Active
Almar Plc
Leslie David Michaels, Mrs Wendy Colville, and 1 more are mutual people.
Active
Time Products Luxury Limited
Leslie David Michaels, Mrs Wendy Colville, and 1 more are mutual people.
Active
Time Products Watches Limited
Mr Marcus Jonathan Margulies, Leslie David Michaels, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Dormant Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 5 Oct 2021
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 29 Jul 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Jul 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 4 Oct 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 5 Oct 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 30 Sep 2022
Confirmation statement made on 5 October 2021 with no updates
Submitted on 5 Oct 2021
Accounts for a dormant company made up to 31 January 2021
Submitted on 5 Oct 2021
Repayment History
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