Introduction
Watch Company
S
SECT LTD
SECT LTD is an active company incorporated on 4 December 2019 with the registered office located in Dorking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities and 3 other business activities. SECT LTD was registered 6 years ago.(SIC: 71111, 74100, 90010, 90030)
Status
active
Active since 6 years ago
Company No
12348679
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 3 December 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Next Due
Due by 17 December 2025
For period ending 3 December 2025
Address
Paddington Farmhouse Paddington Farm Guildford Road Abinger Hammer Dorking, RH5 6SJ,
Previous Addresses
125-127 Second Home London Fields 125-127 Mare Street London E8 3SJ United Kingdom
From: 5 July 2022To: 12 July 2024
Second Home Holland Park 48-49 Princes Place London W11 4QA England
From: 20 September 2021To: 5 July 2022
125-127 Mare Street London E8 3SJ United Kingdom
From: 4 December 2019To: 20 September 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMITH, Phoebe Victoria
ActivePaddington Farm Guildford Road, DorkingRH5 6SJ
Born July 1985
Director
Appointed 04 Dec 2019
SMITH, Phoebe Victoria
Paddington Farm Guildford Road, DorkingRH5 6SJ
Born July 1985
Director
04 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Phoebe Victoria Smith
ActivePaddington Farm Guildford Road, DorkingRH5 6SJ
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2019
Miss Phoebe Victoria Smith
Paddington Farm Guildford Road, DorkingRH5 6SJ
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2019
Active
Filing History
20
Description
Type
Date Filed
Document
12 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2023
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021