SL

SECCTA LIMITED

Active

Company number 10244586

Upshire, United Kingdom · Incorporated 21 June 2016

Warlies Park House North Wing, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2016

Company overview

SECCTA LIMITED is an active private limited company incorporated on 21 June 2016 and registered in England and Wales. The company’s registered office is at Warlies Park House North Wing, Horseshoe Hill, Upshire, Essex, EN9 3SL. It is engaged in other business support service activities (SIC 82990).

The company is currently in good standing. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time, with the next accounts due by 30 September 2026. The latest confirmation statement was submitted on 21 January 2026 with no updates.

Donald Joseph Urquhart-Easton and Darren Nullatamby serve as directors and persons with significant control, each exercising significant influence or control. Both have held their positions since incorporation and December 2016 respectively. There are no charges, no insolvency history, and the company has never been liquidated. The most recent filing was a change to a person with significant control on 7 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Darren Nullatamby
Born May 1981
Significant Influence Or Control
1 December 2016
PS
Mr Donald Joseph Urquhart-Easton
Born December 1988
Significant Influence Or Control
21 June 2016

Funding

1 funding round
22 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Capital Allotment Shares
Capital
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Incorporation Company
Incorporation
21 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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