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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 27 years ago.
Status
Active
Active since incorporation
Company No
03684770
Private limited company
Age
27 years
Incorporated 16 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 3 years 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 (1 month remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Germany • Born in Nov 1974
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Dec 1966
Ichnaea UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Peter Mark Franklin and Andrew Charles Mayfield are mutual people.
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Peter Mark Franklin and Joshua Britton Hubbert are mutual people.
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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
Confirmation Submitted
24 Days Ago on 22 Dec 2025
Philip Young Details Changed
3 Months Ago on 13 Oct 2025
Mr Joshua Hubbert Details Changed
3 Months Ago on 13 Oct 2025
Mr Peter Franklin Details Changed
3 Months Ago on 13 Oct 2025
Philip Young Resigned
5 Months Ago on 1 Aug 2025
Mr Peter Franklin Appointed
5 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 23 May 2025
Mr Joshua Hubbert Appointed
10 Months Ago on 3 Mar 2025
Philip Young Appointed
1 Year Ago on 1 Jan 2025
Nathan Giles Runnicles Resigned
1 Year Ago on 31 Dec 2024
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 22 Dec 2025
Secretary's details changed for Philip Young on 13 October 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Joshua Hubbert on 13 October 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Peter Franklin on 13 October 2025
Submitted on 19 Dec 2025
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
Repayment History
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