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Secr8code Limited

Secr8code Limited is a dormant company incorporated on 14 July 2014 with the registered office located in Bristol, Bristol. Secr8code Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09129074
Private limited company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
93 Ponsford Road
93
Bristol
BS4 2UT
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was 5 Toronto Road 5 Toronto Road BS7 0JR Bristol BS7 0JR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Barbara Celli
Director • Consultant • Italian • Lives in UK • Born in Jul 1969
Mr Roy Michael Martens
Director • Self Employed • German • Lives in Germany • Born in Sep 1958
Mr. Roy Michael Martens
PSC • German • Lives in UK • Born in Sep 1958
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Mutual Companies
Thefilmportal Ltd
Mr Roy Michael Martens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 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
£0
Decreased by £200 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £200 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Barbara Celli Resigned
1 Year 4 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Registered Address Changed
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 6 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 29 May 2025
Termination of appointment of Barbara Celli as a director on 1 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 12 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 28 Apr 2023
Registered office address changed from 5 Toronto Road 5 Toronto Road BS7 0JR Bristol BS7 0JR United Kingdom to 93 Ponsford Road 93 Bristol BS4 2UT on 18 October 2022
Submitted on 18 Oct 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 1 Aug 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 29 Apr 2022
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Repayment History
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