Menna Overview
Here’s a quick overview of SECTIGO LIMITED 👀 — a London based business that started in 2000.
SECTIGO LIMITED
- Company statusactive
- Company No04058690
- Age26 years 3 months Incorporated 23 August 2000
- Officers6
Address
Exmouth House, 3/11 Pine Street, London, EC1R 0JH, England
SECTIGO LIMITED is an active company incorporated on 23 August 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 10 Jan 2026
Legacy
10 Months Ago on 10 Jan 2026
Legacy
10 Months Ago on 10 Jan 2026
Legacy
10 Months Ago on 10 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 06 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Brian, Mr. | secretary | 28 May 2024 | |
| KELLY, Ian Patrick Nichols | director | Dec 1989 | 30 Mar 2023 |
| PARVANEH, Rita, Mrs. | director | Nov 1966 | 28 May 2024 |
| PEARSON, Travis Ryan | director | Sep 1971 | 31 Jul 2022 |
| SMOLEN, David Anthony | director | Dec 1965 | 30 Sept 2020 |
| WEISS, Kevin Michael | director | Jul 1956 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Condor Buyer Limited | 27 Oct 2017 | |
| Comodo Holdings Ltd (Bvi) | 16 Aug 2016 |
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KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, WHITTAM, Michael John, ABDULHAYOGLU, Melih, ALDEN, John Robin, COLLINS, Keith Patrick, EMANUEL, Eric, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, DECKER, Brian James, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, DECKER, Brian James, HILL, Christopher, MACE, David Eugene are mutual persons.
PEARSON, Travis Ryan are mutual persons.
SMOLEN, David Anthony are mutual persons.
ROBINSON, Christopher Eric are mutual persons.
ROBINSON, Christopher Eric are mutual persons.
ROBINSON, Christopher Eric are mutual persons.
ROBINSON, Christopher Eric, FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
ROBINSON, Christopher Eric are mutual persons.
ROBINSON, Christopher Eric are mutual persons.
ROBINSON, Christopher Eric, FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
ROBINSON, Christopher Eric are mutual persons.
WHITTAM, Michael John are mutual persons.
WHITTAM, Michael John are mutual persons.
WHITTAM, Michael John are mutual persons.
WHITTAM, Michael John are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
FIXED COST FORMATIONS LIMITED, FIXED COST ACCOUNTING LTD are mutual persons.
ALDEN, John Robin are mutual persons.
ALDEN, John Robin are mutual persons.
MCMANUS, Eamonn are mutual persons.
MCMANUS, Eamonn are mutual persons.
MURPHY, Stephen Francis are mutual persons.
TOURRET, Paul Guy are mutual persons.
SECTIGO ENDEAVOR LIMITED
SMOLEN, David Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of SECTIGO LIMITED 👀 — a London based business that started in 2000.