Seccl Custody Limited
- Active
- Incorporated on 17 Oct 2016
Reg Address: 20 Manvers Street, Bath BA1 1JW, United Kingdom
Previous Names:
Slim Financial Ltd - 14 Jun 2017
Slim Financial Ltd - 17 Oct 2016
Company Classifications:
64999 - Financial intermediation not elsewhere classified
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Seccl Custody Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ruth Anna Handcock | Director | 17 Feb 2022 | British | Active |
| 2 | Sam Handfield-Jones | Director | 24 Feb 2020 | British | Resigned 19 Apr 2022 |
| 3 | Sam Handfield-Jones | Director | 24 Feb 2020 | British | Active |
| 4 | Jack Burton Cullis | Director | 25 Oct 2018 | British | Active |
| 5 | Jack Burton Cullis | Secretary | 21 Sep 2018 | - | Resigned 11 Sep 2019 |
| 6 | Hugo Pelham Thorman | Director | 17 Oct 2016 | British | Resigned 25 Mar 2024 |
| 7 | David John Harvey | Director | 17 Oct 2016 | British | Resigned 25 Mar 2024 |
| 8 | David John Harvey | Director | 17 Oct 2016 | British | Active |
| 9 | Hugo Pelham Thorman | Director | 17 Oct 2016 | British | Active |
| 10 | Michael Duke | Director | 17 Oct 2016 | British | Resigned 17 Oct 2016 |
| 11 | Michael Duke | Director | 17 Oct 2016 | British | Resigned 17 Oct 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Seccl Technology Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Mar 2017 | - | Active |
| 2 | Fd Secretarial Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 17 Oct 2016 | - | Ceased 16 Mar 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Seccl Custody Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Allotment Shares | 7 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
| 4 | Capital - Allotment Shares | 21 Aug 2023 | Download PDF |
| 5 | Capital - Allotment Shares | 17 Aug 2023 | Download PDF |
| 6 | Capital - Allotment Shares | 17 Aug 2023 | Download PDF |
| 7 | Capital - Allotment Shares | 17 Aug 2023 | Download PDF |
| 8 | Capital - Allotment Shares | 2 May 2023 | Download PDF |
| 9 | Accounts - Full | 2 Feb 2023 | Download PDF |
| 10 | Capital - Allotment Shares | 8 Dec 2022 | Download PDF 3 Pages |
| 11 | Capital - Allotment Shares | 17 Aug 2022 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 24 May 2022 | Download PDF |
| 13 | Capital - Allotment Shares | 28 Apr 2021 | Download PDF |
| 14 | Capital - Allotment Shares | 24 Mar 2021 | Download PDF |
| 15 | Capital - Allotment Shares | 3 Feb 2021 | Download PDF 3 Pages |
| 16 | Confirmation Statement - Updates | 18 Dec 2020 | Download PDF 5 Pages |
| 17 | Capital - Allotment Shares | 12 Nov 2020 | Download PDF 3 Pages |
| 18 | Accounts - Full | 12 Oct 2020 | Download PDF 19 Pages |
| 19 | Capital - Allotment Shares | 24 Aug 2020 | Download PDF 3 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 31 Jul 2020 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Change To A Person With Significant Control | 31 Jul 2020 | Download PDF 2 Pages |
| 22 | Capital - Allotment Shares | 1 Jul 2020 | Download PDF 3 Pages |
| 23 | Capital - Allotment Shares | 20 Apr 2020 | Download PDF 3 Pages |
| 24 | Capital - Allotment Shares | 24 Feb 2020 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2020 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 19 Dec 2019 | Download PDF 4 Pages |
| 27 | Capital - Allotment Shares | 18 Nov 2019 | Download PDF 3 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Extended | 9 Oct 2019 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 8 Oct 2019 | Download PDF 1 Pages |
| 30 | Accounts - Full | 11 Sep 2019 | Download PDF 16 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Aug 2019 | Download PDF 16 Pages |
| 32 | Confirmation Statement - Updates | 14 Dec 2018 | Download PDF 4 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2018 | Download PDF 2 Pages |
| 34 | Officers - Change Person Secretary Company With Change Date | 21 Sep 2018 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 21 Sep 2018 | Download PDF 2 Pages |
| 36 | Persons With Significant Control - Change To A Person With Significant Control | 31 Aug 2018 | Download PDF 2 Pages |
| 37 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Jul 2018 | Download PDF 1 Pages |
| 38 | Address - Change Registered Office Company With Date Old New | 25 Jul 2018 | Download PDF 1 Pages |
| 39 | Capital - Allotment Shares | 16 Jul 2018 | Download PDF 3 Pages |
| 40 | Address - Change Registered Office Company With Date Old New | 9 May 2018 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 28 Mar 2018 | Download PDF 2 Pages |
| 42 | Accounts - Change Account Reference Date Company Previous Extended | 2 Feb 2018 | Download PDF 1 Pages |
| 43 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Dec 2017 | Download PDF 1 Pages |
| 44 | Confirmation Statement - Updates | 14 Dec 2017 | Download PDF 4 Pages |
| 45 | Confirmation Statement - No Updates | 20 Nov 2017 | Download PDF 3 Pages |
| 46 | Resolution | 14 Jun 2017 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2017 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2017 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2017 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company | 18 Oct 2016 | Download PDF 1 Pages |
| 51 | Incorporation - Company | 17 Oct 2016 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.