Introduction
Watch Company
S
SECERNA LLP
SECERNA LLP is an active company incorporated on 27 May 2011 with the registered office located in York. SECERNA LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC365033
LLP Company
Age
14 Years
Incorporated 27 May 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
The Old Fire Station 18 Clifford Street York, YO1 9RD,
No significant events found
Officers
2
Name
Role
Appointed
Status
BOAKES, Jason Carrington
Active18 Clifford Street, YorkYO1 9RD
Born January 1969
Llp designated member
Appointed 27 May 2011
BOAKES, Jason Carrington
18 Clifford Street, YorkYO1 9RD
Born January 1969
Llp designated member
27 May 2011
Active
WATKINS, Charlotte Helen
Active18 Clifford Street, YorkYO1 9RD
Born July 1979
Llp designated member
Appointed 27 May 2011
WATKINS, Charlotte Helen
18 Clifford Street, YorkYO1 9RD
Born July 1979
Llp designated member
27 May 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Charlotte Helen Watkins
Active18 Clifford Street, YorkYO1 9RD
Born July 1979
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 14 Feb 2022
Charlotte Helen Watkins
18 Clifford Street, YorkYO1 9RD
Born July 1979
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
14 Feb 2022
Active
Mr Jason Carrington Boakes
ActiveBaird Lane, YorkYO10 5GA
Born January 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr Jason Carrington Boakes
Baird Lane, YorkYO10 5GA
Born January 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
17 March 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
17 March 2022
17 March 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 March 2022
3 December 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 December 2019
2 December 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 December 2019
29 March 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
29 March 2012
6 July 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
6 July 2011