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Sectigo Limited

Sectigo Limited is an active company incorporated on 23 August 2000 with the registered office located in . Sectigo Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
04058690
Private limited company
Age
25 years
Incorporated 23 August 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 7 Unit 7 Listerhills Science Park Campus Road
Bd7 1hr
Bradford West Yorkshire
England
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was 3rd Floor Building 26 Office Village Exchange Quay Trafford Road Salford Manchester M5 3EQ
Telephone
01274730505
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Aug 1986
Director • Investor • American • Lives in United States • Born in Sep 1971
Director • American • Lives in United States • Born in Dec 1965
Director • American • Lives in United States • Born in Nov 1966
Director • American • Lives in United States • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sectigo UK Ltd
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
SSL247 Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Condor Intermediate Holdco Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Condor Buyer Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Saturn Acquisition Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Saturn Intermediate Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 3 more are mutual people.
Active
Saturn Parent Limited
David Anthony Smolen, Mr Travis Ryan Pearson, and 2 more are mutual people.
Active
Gi Partners UK Holdings Ltd
David Anthony Smolen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.2M
Increased by £2.59M (+162%)
Turnover
£69.85M
Increased by £6.21M (+10%)
Employees
29
Increased by 10 (+53%)
Total Assets
£161.03M
Increased by £24.82M (+18%)
Total Liabilities
-£90.48M
Increased by £4.34M (+5%)
Net Assets
£70.55M
Increased by £20.48M (+41%)
Debt Ratio (%)
56%
Decreased by 7.05% (-11%)
Latest Activity
New Charge Registered
7 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 Jan 2025
David Anthony Smolen Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Christopher Andrew Hill Resigned
1 Year 3 Months Ago on 28 May 2024
Christopher Hill Resigned
1 Year 3 Months Ago on 28 May 2024
Mr. Brian Holland Appointed
1 Year 3 Months Ago on 28 May 2024
Mrs. Rita Parvaneh Appointed
1 Year 3 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 20 Feb 2025
Registration of charge 040586900009, created on 24 January 2025
Submitted on 28 Jan 2025
Director's details changed for David Anthony Smolen on 1 January 2025
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Termination of appointment of Christopher Hill as a director on 28 May 2024
Submitted on 17 Jun 2024
Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024
Submitted on 17 Jun 2024
Repayment History
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