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Seculuxe Limited

Seculuxe Limited is an active company incorporated on 28 August 2020 with the registered office located in Pontyclun, Mid Glamorgan. Seculuxe Limited was registered 5 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
12843791
Private limited company
Age
5 years
Incorporated 28 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
3 Heol Y Twyn
Talbot Green
Pontyclun
CF72 9FG
Wales
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was C/O Acuity Law Limited, 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
3
Director • British • Lives in Wales • Born in Mar 1953
Director • British • Lives in Wales • Born in Nov 1951
Director • British • Lives in UK • Born in Sep 1953
Mrs Sharon Eira James
PSC • British • Lives in Wales • Born in Mar 1953
Mr Richard Barry
PSC • British • Lives in Wales • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Jewellery Academy Wales Ltd
Kelvin Francis James and Sharon Eira James are mutual people.
Active
Tuitek Ltd
Kelvin Francis James and Sharon Eira James are mutual people.
Active
Gwynt Y Ddraig Cider Ltd
Lyn Howell Casling is a mutual person.
Active
Infinite Renewables Group Limited
Lyn Howell Casling is a mutual person.
Active
Infinite Renewables Group Services Ltd
Lyn Howell Casling is a mutual person.
Active
Distilled Experience Ltd
Lyn Howell Casling is a mutual person.
Active
Seculuxe Spirits Scotland Limited
Lyn Howell Casling is a mutual person.
Active
Sanctuary Home Income Plans Limited
Lyn Howell Casling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.1K
Increased by £3.1K (+310100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£147.82K
Increased by £147.82K (+14781700%)
Total Liabilities
-£57.56K
Increased by £57.56K (%)
Net Assets
£90.26K
Increased by £90.26K (+9025900%)
Debt Ratio (%)
39%
Increased by 38.94% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Diamond Centre Wales Limited (PSC) Resigned
7 Months Ago on 17 Mar 2025
Kelvin Francis James (PSC) Appointed
7 Months Ago on 17 Mar 2025
Sharon Eira James (PSC) Appointed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Richard Barry (PSC) Appointed
1 Year 2 Months Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Mr Lyn Howell Casling Appointed
1 Year 9 Months Ago on 27 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Notification of Richard Barry as a person with significant control on 28 August 2024
Submitted on 21 Mar 2025
Notification of Sharon Eira James as a person with significant control on 17 March 2025
Submitted on 21 Mar 2025
Notification of Kelvin Francis James as a person with significant control on 17 March 2025
Submitted on 21 Mar 2025
Cessation of Diamond Centre Wales Limited as a person with significant control on 17 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Mar 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 5 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Memorandum and Articles of Association
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 30 Aug 2024
Repayment History
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