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Seckloe 208 Limited

Seckloe 208 Limited is an active company incorporated on 16 December 1998 with the registered office located in London, Greater London. Seckloe 208 Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03684770
Private limited company
Age
26 years
Incorporated 16 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
International House Third Floor
1 St Katharine's Way
London
E1W 1UN
United Kingdom
Address changed on 3 May 2022 (3 years ago)
Previous address was International House 1 st Katharine's Way London E1W 1UN
Telephone
02073779585
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo, Qa Group • British • Lives in UK • Born in Feb 1974
Director • Secretary • None • British • Lives in UK • Born in Apr 1986
Director • None • British • Lives in UK • Born in Dec 1966
Director • Acting Ceo, Qa Workforce Learning • American • Lives in Germany • Born in Nov 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Qa Limited
Nathan Giles Runnicles, Philip Young, and 2 more are mutual people.
Active
Focus Project Management (Europe) Limited
Nathan Giles Runnicles, Philip Young, and 2 more are mutual people.
Active
Qa Talent Limited
Nathan Giles Runnicles, Philip Young, and 2 more are mutual people.
Active
Circus Street London Limited
Nathan Giles Runnicles, Philip Young, and 2 more are mutual people.
Active
Qa Gateway Limited
Nathan Giles Runnicles, Philip Young, and 2 more are mutual people.
Active
Ichnaea UK Bidco Limited
Nathan Giles Runnicles, Andrew Charles Mayfield, and 2 more are mutual people.
Active
Qa Consulting Services Limited
Philip Young, Joshua Hubbert, and 1 more are mutual people.
Active
Qahe (Ulst) Limited
Nathan Giles Runnicles and Philip Young are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£618.8M
Increased by £1.4M (0%)
Total Liabilities
-£26.1M
Decreased by £9M (-26%)
Net Assets
£592.7M
Increased by £10.4M (+2%)
Debt Ratio (%)
4%
Decreased by 1.47% (-26%)
Latest Activity
Philip Young Resigned
2 Months Ago on 1 Aug 2025
Mr Peter Franklin Appointed
2 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 23 May 2025
Mr Joshua Hubbert Appointed
8 Months Ago on 3 Mar 2025
Philip Young Appointed
10 Months Ago on 1 Jan 2025
Philip Young Appointed
10 Months Ago on 1 Jan 2025
Nathan Giles Runnicles Resigned
10 Months Ago on 31 Dec 2024
Nathan Giles Runnicles Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Termination of appointment of Philip Young as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Peter Franklin as a director on 1 August 2025
Submitted on 1 Aug 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 15 May 2025
Appointment of Mr Joshua Hubbert as a director on 3 March 2025
Submitted on 5 Mar 2025
Appointment of Philip Young as a secretary on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Nathan Giles Runnicles as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Philip Young as a director on 1 January 2025
Submitted on 3 Jan 2025
Repayment History
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