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Secco Consulting Ltd

Secco Consulting Ltd is a liquidation company incorporated on 28 September 2017 with the registered office located in London, Greater London. Secco Consulting Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
10987352
Private limited company
Age
8 years
Incorporated 28 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 67 days
Dated 27 September 2024 (1 year 2 months ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr18 Feb 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 18 February 2026
Due by 18 November 2026 (11 months remaining)
Address
Sfp Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 27 Mar 2025 (8 months ago)
Previous address was First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1988 • Security Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
18 Feb 2025
For period 18 Mar18 Feb 2025
Traded for 11 months
Cash in Bank
£190.56K
Increased by £21.03K (+12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£192.41K
Increased by £13.09K (+7%)
Total Liabilities
-£21.07K
Decreased by £23.18K (-52%)
Net Assets
£171.34K
Increased by £36.27K (+27%)
Debt Ratio (%)
11%
Decreased by 13.73% (-56%)
Latest Activity
Registered Address Changed
8 Months Ago on 27 Mar 2025
Declaration of Solvency
8 Months Ago on 27 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Feb 2025
Accounting Period Shortened
9 Months Ago on 28 Feb 2025
Mr Richard Kerr (PSC) Details Changed
1 Year Ago on 6 Dec 2024
Mr Richard Kerr Details Changed
1 Year Ago on 6 Dec 2024
Registered Address Changed
1 Year Ago on 6 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2025
Declaration of solvency
Submitted on 27 Mar 2025
Appointment of a voluntary liquidator
Submitted on 27 Mar 2025
Registered office address changed from First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ United Kingdom to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 27 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Total exemption full accounts made up to 18 February 2025
Submitted on 28 Feb 2025
Previous accounting period shortened from 31 March 2025 to 18 February 2025
Submitted on 28 Feb 2025
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Richard Kerr on 6 December 2024
Submitted on 6 Dec 2024
Change of details for Mr Richard Kerr as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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