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Sec-1 Limited

Sec-1 Limited is a dormant company incorporated on 10 January 2001 with the registered office located in London, Greater London. Sec-1 Limited was registered 25 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
04138637
Private limited company
Age
25 years
Incorporated 10 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (13 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
17 Slingsby Place
The Yards
London
WC2E 9AB
United Kingdom
Address changed on 27 Aug 2025 (4 months ago)
Previous address was 110 High Holborn London WC1V 6JS England
Telephone
01924284240
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1963
Director • Indian • Lives in England • Born in May 1986
Director • British • Lives in England • Born in May 1976
Sec-1 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Nigel Robert Fairhurst and Sudhersan Ramasamy are mutual people.
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Red Rooster Holdings Limited
Nigel Robert Fairhurst and Sudhersan Ramasamy are mutual people.
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Sec-1 Holdings Limited
Nigel Robert Fairhurst and Neil Thomas are mutual people.
Active
Notsosecure Limited
Nigel Robert Fairhurst and Neil Thomas are mutual people.
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Claranet Finance Limited
Nigel Robert Fairhurst and Sudhersan Ramasamy are mutual people.
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Claranet Continental Limited
Nigel Robert Fairhurst and Sudhersan Ramasamy are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£7.67M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Jan 2026
Mr Sudhersan Ramasamy Appointed
1 Month Ago on 19 Dec 2025
Registered Address Changed
4 Months Ago on 27 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Mar 2023
Mr Nigel Robert Fairhurst Details Changed
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 17 Jan 2026
Appointment of Mr Sudhersan Ramasamy as a director on 19 December 2025
Submitted on 19 Dec 2025
Registered office address changed from 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 27 August 2025
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 17 Mar 2023
Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022
Submitted on 4 Jan 2023
Repayment History
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