SL

SECKLOE 208 LIMITED

Active

Company number 03684770

London, United Kingdom · Incorporated 16 December 1998

International House First Floor, 1 St Katharine's Way, London, E1W 1UN, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERQUAD GROUP LIMITED · 16 December 1998 – 13 April 2005

Previous registered addresses

International House Third Floor 1 st Katharine's Way London E1W 1UN United Kingdom · until 25 February 2026

International House 1 st Katharine's Way London E1W 1UN · until 3 May 2022

Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG · until 23 July 2021

C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom · until 17 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

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

Officers

BU
BANGA, Udaibir Singh
Director
31 May 2026
YP
YOUNG, Philip George
Director
31 May 2026
FP
FRANKLIN, Peter Mark
Director
1 August 2025
HJ
HUBBERT, Joshua Britton
Director
3 March 2025
YP
YOUNG, Philip George
Secretary
1 January 2025
YP
YOUNG, Philip
Director · Resigned
1 January 2025
HG
HEWITT, Guy Edward
Director · Resigned
28 February 2024
HG
HEWITT, Guy Edward
Director · Resigned
6 November 2023
MA
MAYFIELD, Andrew Charles
Director · Resigned
1 June 2023
GP
GEDDES, Paul Robert
Director · Resigned
2 September 2019
RN
RUNNICLES, Nathan Giles
Secretary · Resigned
25 May 2018
RN
RUNNICLES, Nathan Giles
Director · Resigned
25 May 2018
JI
JOHNSON, Ian Paul
Secretary · Resigned
14 January 2009
JI
JOHNSON, Ian Paul
Director · Resigned
14 January 2009
MW
MACPHERSON, William Robert George
Director · Resigned
9 June 2008
TH
THOMAS, Harvey Dermot Martin
Director · Resigned
2 November 2007
TM
TRAINER, Martin John
Secretary · Resigned
10 July 2007
TM
TRAINER, Martin John
Director · Resigned
10 July 2007
HM
HYAMS, Mitchell Spencer
Director · Resigned
19 November 1999
HM
HYAMS, Mitchell Spencer
Secretary · Resigned
23 June 1999
CD
CORNWALL, Douglas Charles
Director · Resigned
3 February 1999
SJ
STRANGE, James Leland
Director · Resigned
3 February 1999
AE
ARNETT, Edward Alan
Secretary · Resigned
16 December 1998
FS
FORBES SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 December 1998
AE
ARNETT, Edward Alan
Director · Resigned
16 December 1998
BM
BROOKE, Michael John
Director · Resigned
16 December 1998
MC
MARTIN, Christian John
Director · Resigned
16 December 1998
FN
FORBES NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 December 1998

Persons with significant control

PS
Ichnaea Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2026 View
Legacy
Accounts
10 February 2026 View
Legacy
Other
10 February 2026 View
Legacy
Other
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Change Person Secretary Company With Change Date
Officers
22 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2025 View
Legacy
Accounts
15 May 2025 View
Legacy
Other
15 May 2025 View
Legacy
Other
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Memorandum Articles
Incorporation
9 January 2024 View
Resolution
Resolution
9 January 2024 View
Memorandum Articles
Incorporation
6 January 2024 View
Resolution
Resolution
6 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2023 View
Memorandum Articles
Incorporation
7 October 2023 View
Resolution
Resolution
7 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Accounts With Accounts Type Full
Accounts
25 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Resolution
Resolution
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Capital Allotment Shares
Capital
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Change Person Secretary Company With Change Date
Officers
30 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Resolution
Resolution
2 August 2019 View
Accounts With Accounts Type Full
Accounts
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts Amended With Accounts Type Full
Accounts
22 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Memorandum Articles
Incorporation
3 October 2017 View
Resolution
Resolution
3 October 2017 View
Statement Of Companys Objects
Change Of Constitution
3 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Second Filing Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Legacy
Mortgage
22 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
30 November 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Person Secretary Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Sail Address Company With Old Address
Address
17 December 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Move Registers To Sail Company
Address
14 December 2009 View
Change Sail Address Company
Address
14 December 2009 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Address
4 January 2008 View
Legacy
Officers
18 December 2007 View
Resolution
Resolution
7 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Mortgage
13 November 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Mortgage
3 November 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Resolution
Resolution
12 June 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Address
25 April 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
21 December 2005 View
Resolution
Resolution
7 July 2005 View
Resolution
Resolution
7 July 2005 View
Resolution
Resolution
7 July 2005 View
Certificate Change Of Name Company
Change Of Name
13 April 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Address
8 February 2005 View
Legacy
Address
21 December 2004 View
Legacy
Capital
23 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Capital
16 June 2004 View
Legacy
Accounts
16 June 2004 View
Legacy
Capital
16 June 2004 View
Legacy
Capital
16 June 2004 View
Legacy
Capital
16 June 2004 View
Legacy
Capital
16 June 2004 View
Legacy
Capital
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Auditors Resignation Company
Auditors
16 June 2004 View
Legacy
Mortgage
5 June 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Group
Accounts
2 April 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Group
Accounts
26 February 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Annual Return
10 August 2002 View
Legacy
Capital
24 July 2002 View
Legacy
Capital
24 July 2002 View
Legacy
Capital
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Accounts With Accounts Type Group
Accounts
15 May 2002 View
Accounts With Accounts Type Group
Accounts
3 May 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Mortgage
27 February 2002 View
Legacy
Mortgage
27 February 2002 View
Legacy
Capital
18 February 2002 View
Legacy
Capital
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
7 February 2002 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Full Group
Accounts
2 February 2001 View
Memorandum Articles
Incorporation
19 December 2000 View
Legacy
Mortgage
7 November 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Legacy
Annual Return
13 July 2000 View
Resolution
Resolution
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Statement Of Affairs
Miscellaneous
31 March 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Officers
26 February 1999 View
Resolution
Resolution
10 February 1999 View
Resolution
Resolution
10 February 1999 View
Resolution
Resolution
10 February 1999 View
Resolution
Resolution
10 February 1999 View
Legacy
Capital
10 February 1999 View
Legacy
Capital
10 February 1999 View
Legacy
Capital
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
28 January 1999 View
Incorporation Company
Incorporation
16 December 1998 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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