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Seclon Limited

Seclon Limited is a dormant company incorporated on 22 January 2004 with the registered office located in , . Seclon Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 1 month ago
Company No
05023326
Private limited company
Age
21 years
Incorporated 22 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
45 Gresham Street
London
EC2V 7BG
England
Address changed on 1 Nov 2023 (2 years 2 months ago)
Previous address was Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in May 1964
S&W Partners (South East) Limited
PSC
Shareholders, PSCs & Group Structure
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Melanie Jayne Barnett is a mutual person.
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Oakfield Trustees Limited
Melanie Jayne Barnett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£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
Voluntary Gazette Notice
1 Month Ago on 9 Dec 2025
Application To Strike Off
1 Month Ago on 27 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 18 Aug 2025
S&W Partners (South East) Limited (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Evelyn Partners (South East) Limited (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Ms Melanie Jayne Barnett Appointed
1 Year 1 Month Ago on 2 Dec 2024
Charlotte Davies Resigned
1 Year 1 Month Ago on 2 Dec 2024
Charlotte Davies Resigned
1 Year 1 Month Ago on 2 Dec 2024
Ms Melanie Jayne Barnett Appointed
1 Year 1 Month Ago on 2 Dec 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2025
Application to strike the company off the register
Submitted on 27 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Change of details for S&W Partners (South East) Limited as a person with significant control on 31 March 2025
Submitted on 20 May 2025
Change of details for Evelyn Partners (South East) Limited as a person with significant control on 31 March 2025
Submitted on 19 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Ms Melanie Jayne Barnett as a secretary on 2 December 2024
Submitted on 11 Dec 2024
Appointment of Ms Melanie Jayne Barnett as a director on 2 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Charlotte Davies as a secretary on 2 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Charlotte Davies as a director on 2 December 2024
Submitted on 11 Dec 2024
Repayment History
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