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Sekula Retail Services Limited

Sekula Retail Services Limited is an active company incorporated on 6 November 2019 with the registered office located in Glasgow, City of Glasgow. Sekula Retail Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC646436
Private limited company
Scottish Company
Age
5 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 October 2024 (12 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Office 1003 3 Fitzroy Place, 1/1
Sauchiehall Street
Finnieston
Glasgow Central
G3 7RH
United Kingdom
Address changed on 25 Mar 2025 (6 months ago)
Previous address was C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • New Zealander • Lives in England • Born in Aug 1969
Director • Sales Director • Scottish • Lives in UK • Born in Jan 1975
Ms Victoria Anne Phillips
PSC • Scottish • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantera Carisbrook Robinson Group Limited
Paul Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£262.71K
Increased by £156.67K (+148%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£443.77K
Decreased by £354.43K (-44%)
Total Liabilities
-£161.68K
Decreased by £366.77K (-69%)
Net Assets
£282.09K
Increased by £12.34K (+5%)
Debt Ratio (%)
36%
Decreased by 29.77% (-45%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Jul 2025
Registered Address Changed
6 Months Ago on 25 Mar 2025
Amended Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
12 Months Ago on 3 Oct 2024
Paul Robinson (PSC) Appointed
1 Year Ago on 23 Sep 2024
Ms Victoria Anne Phillips (PSC) Details Changed
1 Year Ago on 23 Sep 2024
Mr Paul Robinson Appointed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Registered office address changed from C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP to Office 1003 3 Fitzroy Place, 1/1 Sauchiehall Street Finnieston Glasgow Central G3 7RH on 25 March 2025
Submitted on 25 Mar 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Change of details for Ms Victoria Anne Phillips as a person with significant control on 23 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Notification of Paul Robinson as a person with significant control on 23 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Paul Robinson as a director on 1 September 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 7 Mar 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 22 Nov 2023
Repayment History
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