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Secondlaw Technologies Limited

Secondlaw Technologies Limited is an active company incorporated on 4 September 2024 with the registered office located in London, Greater London. Secondlaw Technologies Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15935662
Private limited company
Age
1 year
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 4 June 2026 (8 months remaining)
Contact
Address
4 Ravey Street
Unit 2
London
EC2A 4QP
England
Address changed on 29 Jun 2025 (2 months ago)
Previous address was 4 Ravey Street, London 4 Ravey Street Unit 2 London EC2A 4QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Turkish • Lives in England • Born in Jul 1991 • Chief Executive
PSC • Director • Turkish • Lives in England • Born in Feb 1991 • Business Executive
Director • Chief Executive • German • Lives in England • Born in Dec 1990
Mr Matthias Friedrich Tepel
PSC • German • Lives in Germany • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
138 Downham Road (Freehold) Limited
Efe Surekli is a mutual person.
Active
Chain Of Thought Engineering Ltd
Efe Surekli is a mutual person.
Active
Financials
Secondlaw Technologies Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 29 Jun 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Matthias Friedrich Tepel Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Efe Surekli (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Mr Murat Uzun (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Matthias Friedrich Tepel (PSC) Appointed
6 Months Ago on 1 Mar 2025
Incorporated
1 Year Ago on 4 Sep 2024
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Documents
Registered office address changed from 4 Ravey Street, London 4 Ravey Street Unit 2 London EC2A 4QP England to 4 Ravey Street Unit 2 London EC2A 4QP on 29 June 2025
Submitted on 29 Jun 2025
Registered office address changed from 138B-138C Downham Road London N1 3HJ England to 4 Ravey Street, London 4 Ravey Street Unit 2 London EC2A 4QP on 23 June 2025
Submitted on 23 Jun 2025
Sub-division of shares on 20 May 2025
Submitted on 9 Jun 2025
Appointment of Matthias Friedrich Tepel as a director on 17 March 2025
Submitted on 29 Mar 2025
Change of details for Mr Murat Uzun as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Efe Surekli as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Notification of Matthias Friedrich Tepel as a person with significant control on 1 March 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 5 Mar 2025
Incorporation
Submitted on 4 Sep 2024
Repayment History
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