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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 5 months ago.
Status
Active
Active since incorporation
Company No
15935662
Private limited company
Age
1 year 5 months
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (11 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 4 Sep30 Sep 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
4 Ravey Street
Unit 2
London
EC2A 4QP
England
Address changed on 29 Jun 2025 (7 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
Director • PSC • Chief Executive • Turkish • Lives in England • Born in Jul 1991
Director • PSC • Business Executive • Turkish • Lives in England • Born in Feb 1991
Director • PSC • Chief Executive • 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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period 30 Aug30 Sep 2025
Traded for 13 months
Cash in Bank
£1.89M
Turnover
Unreported
Employees
2
Total Assets
£2.27M
Total Liabilities
-£37.97K
Net Assets
£2.23M
Debt Ratio (%)
2%
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Registered Address Changed
7 Months Ago on 29 Jun 2025
Registered Address Changed
7 Months Ago on 23 Jun 2025
Matthias Friedrich Tepel Appointed
11 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Mar 2025
Mr Efe Surekli (PSC) Details Changed
11 Months Ago on 6 Mar 2025
Mr Murat Uzun (PSC) Details Changed
11 Months Ago on 6 Mar 2025
Matthias Friedrich Tepel (PSC) Appointed
11 Months Ago on 1 Mar 2025
Incorporated
1 Year 5 Months Ago on 4 Sep 2024
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 22 Dec 2025
Change of share class name or designation
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
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
Repayment History
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