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Secantor Business Services Limited

Secantor Business Services Limited is an active company incorporated on 13 February 2017 with the registered office located in Henley-on-Thames, Oxfordshire. Secantor Business Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10616933
Private limited company
Age
8 years
Incorporated 13 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hained-In-Wood Busgrove Lane
Stoke Row
Henley-On-Thames
RG9 5QB
United Kingdom
Same address since incorporation
Telephone
01491 680921
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Devotion Birmingham
Mr Paul Trevor Gibbins is a mutual person.
Active
Harvest Fields Centre Limited
Mr Paul Trevor Gibbins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£352.01K
Increased by £133.47K (+61%)
Total Liabilities
-£351.56K
Increased by £138.02K (+65%)
Net Assets
£452
Decreased by £4.56K (-91%)
Debt Ratio (%)
100%
Increased by 2.16% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Micro Accounts Submitted
3 Years Ago on 8 Sep 2022
Mr Trevor Gibbins (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Mr Paul Trevor Gibbins (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Trevor Gibbins (PSC) Resigned
3 Years Ago on 1 Mar 2022
Paul Trevor Gibbins (PSC) Appointed
7 Years Ago on 1 Apr 2018
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 22 Jan 2024
Cessation of Trevor Gibbins as a person with significant control on 1 March 2022
Submitted on 20 Jan 2024
Change of details for Mr Paul Trevor Gibbins as a person with significant control on 1 March 2022
Submitted on 20 Jan 2024
Change of details for Mr Trevor Gibbins as a person with significant control on 1 April 2022
Submitted on 16 Nov 2023
Notification of Paul Trevor Gibbins as a person with significant control on 1 April 2018
Submitted on 16 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 8 Sep 2022
Repayment History
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