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SOCURA LIMITED (12200836)

SOCURA LIMITED (12200836) is an active UK company. incorporated on 11 September 2019. with registered office in Cardiff. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. SOCURA LIMITED has been registered for 6 years. Current directors include BRUMMELL, Jamie, CHANG, Marc, KAYS, Andrew.

Company Number
12200836
Status
active
Type
ltd
Incorporated
11 September 2019
Age
6 years
Address
Floor 5, One Central Square, Cardiff, CF10 1FS
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
BRUMMELL, Jamie, CHANG, Marc, KAYS, Andrew
SIC Codes
62020

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Introduction
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SOCURA LIMITED

SOCURA LIMITED is an active company incorporated on 11 September 2019 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SOCURA LIMITED was registered 6 years ago.(SIC: 62020)

Status

active

Active since 6 years ago

Company No

12200836

LTD Company

Age

6 Years

Incorporated 11 September 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

Floor 5, One Central Square Central Square Cardiff, CF10 1FS,

Previous Addresses

14 Shepherdess Walk London N1 7LB England
From: 11 September 2019To: 13 July 2023
Timeline

5 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Sept 19
New Owner
Sept 22
Share Issue
Sept 22
Director Joined
Jan 25
Director Joined
Jan 25
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

BRUMMELL, Jamie

Active
Central Square, CardiffCF10 1FS
Born July 1979
Director
Appointed 15 Jan 2025

CHANG, Marc

Active
Central Square, CardiffCF10 1FS
Born August 1975
Director
Appointed 11 Sept 2019

KAYS, Andrew

Active
Central Square, CardiffCF10 1FS
Born September 1977
Director
Appointed 15 Jan 2025

Persons with significant control

2

Marc Chang

Active
Central Square, CardiffCF10 1FS
Born August 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 17 Aug 2022

Block Technology Holdings Limited

Active
Shepherdess Walk, LondonN1 7LB

Nature of Control

Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 11 Sept 2019
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Change Person Director Company With Change Date
6 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2025
CH01Change of Director Details
Confirmation Statement With Updates
10 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 April 2025
AAAnnual Accounts
Legacy
7 April 2025
PARENT_ACCPARENT_ACC
Legacy
7 April 2025
GUARANTEE2GUARANTEE2
Legacy
7 April 2025
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
16 March 2025
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
15 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2025
AP01Appointment of Director
Confirmation Statement With Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 April 2024
AAAnnual Accounts
Legacy
8 April 2024
PARENT_ACCPARENT_ACC
Legacy
8 April 2024
AGREEMENT2AGREEMENT2
Legacy
8 April 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
10 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
28 August 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 August 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 July 2023
AD01Change of Registered Office Address
Resolution
27 April 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
18 April 2023
AAAnnual Accounts
Legacy
18 April 2023
AGREEMENT2AGREEMENT2
Legacy
11 April 2023
PARENT_ACCPARENT_ACC
Legacy
11 April 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
26 September 2022
CS01Confirmation Statement
Capital Name Of Class Of Shares
13 September 2022
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
13 September 2022
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
13 September 2022
SH10Notice of Particulars of Variation
Memorandum Articles
12 September 2022
MAMA
Resolution
12 September 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
9 September 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
9 September 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
9 February 2022
AAAnnual Accounts
Legacy
9 February 2022
PARENT_ACCPARENT_ACC
Legacy
9 February 2022
AGREEMENT2AGREEMENT2
Legacy
9 February 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 June 2021
AAAnnual Accounts
Legacy
20 June 2021
PARENT_ACCPARENT_ACC
Legacy
20 June 2021
GUARANTEE2GUARANTEE2
Legacy
20 June 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
16 June 2020
AA01Change of Accounting Reference Date
Incorporation Company
11 September 2019
NEWINCIncorporation