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Secretarium Ltd

Secretarium Ltd is a liquidation company incorporated on 1 October 2016 with the registered office located in London, City of London. Secretarium Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 27 days ago
Company No
10406018
Private limited company
Age
9 years
Incorporated 1 October 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 3 Dec 2025 (27 days ago)
Previous address was 8-9 Well Court London EC4M 9DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • English • Lives in UK • Born in Dec 1968
Director • French • Lives in England • Born in Sep 1975
Director • French • Lives in England • Born in Aug 1985
Bertrand Francois Foing
PSC • French • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
13 Russell Gardens Mews Limited
Olivier Cedric Wahl is a mutual person.
Active
Privasys Ltd
Bertrand Francois Foing is a mutual person.
Active
OCW Privacy Technologies Ltd
Olivier Cedric Wahl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£367.84K
Decreased by £577.99K (-61%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£1.09M
Decreased by £771.36K (-41%)
Total Liabilities
-£228.98K
Increased by £20.52K (+10%)
Net Assets
£860.3K
Decreased by £791.88K (-48%)
Debt Ratio (%)
21%
Increased by 9.82% (+88%)
Latest Activity
Voluntary Liquidator Appointed
27 Days Ago on 3 Dec 2025
Registered Address Changed
27 Days Ago on 3 Dec 2025
Yike Guo Resigned
4 Months Ago on 22 Aug 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Nov 2024
Mr Bertrand Francois Foing (PSC) Details Changed
1 Year 8 Months Ago on 25 Apr 2024
Mr Bertrand Francois Foing Details Changed
1 Year 10 Months Ago on 13 Feb 2024
Iq Capital Director Nominees Limited Details Changed
1 Year 11 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Dec 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Dec 2025
Statement of affairs
Submitted on 10 Dec 2025
Registered office address changed from 8-9 Well Court London EC4M 9DN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 3 December 2025
Submitted on 3 Dec 2025
Appointment of a voluntary liquidator
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Resolutions
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Termination of appointment of Yike Guo as a director on 22 August 2025
Submitted on 22 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 6 Aug 2025
Repayment History
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