Menna Overview
Here’s a quick overview of SECREP LIMITED 👀 — a Sidcup, Kent based business that started in 2019.
SECREP LIMITED
- Company statusactive
- Company No12316668
- Age6 years 8 months Incorporated 15 November 2019
- Officers3
Address
4a Rectory Lane, Sidcup, Kent, DA14 4QE, England
SECREP LIMITED is an active company incorporated on 15 November 2019 and based in Sidcup, Kent, England. The company was registered 7 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)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Aug 2021
Capital Allotment Shares
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Apr 2020
Resolution
6 Years Ago on 27 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABER, Ralph Peter | director | Nov 1957 | 01 Jan 2022 |
| FORD, Robert Peter, Mr. | director | Mar 1965 | 01 Jan 2022 |
| WALKER, Stephen John, Dr. | director | Jan 1973 | 16 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secrep Holdings Limited | 15 Nov 2019 |
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Here’s a quick overview of SECREP LIMITED 👀 — a Sidcup, Kent based business that started in 2019.