Menna Overview
Here’s a quick overview of SECULUXE LIMITED 👀 — a Pontyclun based business that started in 2020.
SECULUXE LIMITED
- Company statusactive
- Company No12843791
- Age6 years 3 months Incorporated 28 August 2020
- Officers3
Address
3 Heol Y Twyn, Talbot Green, Pontyclun, CF72 9FG, Wales
SECULUXE LIMITED is an active company incorporated on 28 August 2020 and based in Pontyclun, Wales. The company was registered 6 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)
32120 Manufacture of jewellery and related articles
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 29 May 2026
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2024
Memorandum Articles
2 Years Ago on 03 Sep 2024
Resolution
2 Years Ago on 03 Sep 2024
Capital Allotment Shares
2 Years Ago on 30 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
3 Years Ago on 23 Nov 2023
Memorandum Articles
3 Years Ago on 14 Nov 2023
Resolution
3 Years Ago on 14 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Nov 2023
Capital Alter Shares Subdivision
3 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 21 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2021
Resolution
6 Years Ago on 25 Sep 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASLING, Lyn Howell | director | Sep 1953 | 27 Jan 2024 |
| JAMES, Kelvin Francis | director | Nov 1951 | 28 Aug 2020 |
| JAMES, Sharon Eira | director | Mar 1953 | 28 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sharon Eira James | Mar 1953 | 17 Mar 2025 |
| Mr Kelvin Francis James | Nov 1951 | 17 Mar 2025 |
| Mr Richard Barry | Mar 1968 | 28 Aug 2024 |
| Diamond Centre Wales Limited | 28 Aug 2020 |
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CASLING, Lyn Howell are mutual persons.
CASLING, Lyn Howell are mutual persons.
CASLING, Lyn Howell are mutual persons.
CASLING, Lyn Howell are mutual persons.
CASLING, Lyn Howell are mutual persons.
CASLING, Lyn Howell are mutual persons.
CASLING, Lyn Howell are mutual persons.
CASLING, Lyn Howell are mutual persons.
CASLING, Lyn Howell are mutual persons.
CASLING, Lyn Howell are mutual persons.
CASLING, Lyn Howell are mutual persons.
CASLING, Lyn Howell are mutual persons.
JAMES, Kelvin Francis, JAMES, Sharon Eira are mutual persons.
DISTILLED EXPERIENCE LTD
CASLING, Lyn Howell are mutual persons.
TUITEK LTD
JAMES, Kelvin Francis, JAMES, Sharon Eira are mutual persons.
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Menna Overview
Here’s a quick overview of SECULUXE LIMITED 👀 — a Pontyclun based business that started in 2020.