SICCURA LTD
Active - Accounts Filed
General Information
NAME
SICCURA LTD
COMPANY NUMBER
07491120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/01/2011
(13 years and 10 months old)
WEBSITE
www.yourwellness.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/01/2011
24/03/2018
YOURWELLNESS PUBLISHING LTD
KENT
DA5 3AP
Telephone: 02071860087
TPS: No
c/o Kishens Limited
13 Montpelier Avenue
Bexley
Kent DA5 3AP
DA5 3AP
Telephone: 71860087
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SICCURA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SICCURA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SICCURA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 79 |
View Report |
|
19/02/2018 - Present (6 years and 9 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
19/02/2018 - Present (6 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
13/01/2011 - Present (13 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Company Secretary ANEESHA NOMINEES LIMITED (912860973) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 31/10/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 09/08/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Anuj Chande (904957584) Appointed |
| 04/04/2018 | Harish Rajnikant Amin (918433662) has left the board |
| 04/04/2018 | New Board Member Ajit Ramanlal Patel (906576304) Appointed |
| 27/12/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 28/01/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 26/03/2014 | Manish Chiranewal (917877968) has left the board |
| 21/01/2014 | New Board Member Harish Amin (918433662) Appointed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | New Company Secretary ANEESHA NOMINEES LIMITED (918418547) Appointed |
| 07/06/2013 | Ajit Ramanlal Patel (916346447) has left the board |
| 07/06/2013 | New Board Member Manish Chiranewal (917877968) Appointed |
| 07/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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