-
SECRETARIUM LTD - 8-9 Well Court, London, EC4M 9DN, United Kingdom
Company Information
- Company registration number
- 10406018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-9 Well Court
- London
- EC4M 9DN
- United Kingdom 8-9 Well Court, London, EC4M 9DN, United Kingdom UK
Management
- Managing Directors
- FOING, Bertrand Francois
- WAHL, Olivier Cedric
- GUO, Yike, Professor
- WOOLLEY, Anthony, Richard
- IQ CAPITAL DIRECTOR NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-01
- Age Of Company 2016-10-01 7 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Bertrand Francois Foing
- Olivier Cedric Wahl
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRYPTWEB LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
-
SECRETARIUM LTD Company Description
- SECRETARIUM LTD is a ltd registered in United Kingdom with the Company reg no 10406018. Its current trading status is "live". It was registered 2016-10-01. It was previously called CRYPTWEB LTD. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 2022-10-31.It can be contacted at 8-9 Well Court .
Get SECRETARIUM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secretarium Ltd - 8-9 Well Court, London, EC4M 9DN, United Kingdom
- 2016-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECRETARIUM LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-01-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-04-11) - AA
keyboard_arrow_right 2022
-
capital-name-of-class-of-shares (2022-01-11) - SH08
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-14) - AD01
-
resolution (2022-08-23) - RESOLUTIONS
-
change-person-director-company-with-change-date (2022-08-11) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-07) - AD01
-
accounts-with-accounts-type-total-exemption-full (2022-04-22) - AA
-
accounts-with-accounts-type-total-exemption-full (2022-03-03) - AA
-
capital-variation-of-rights-attached-to-shares (2022-01-12) - SH10
-
resolution (2022-02-24) - RESOLUTIONS
-
resolution (2022-02-10) - RESOLUTIONS
-
appoint-corporate-director-company-with-name-date (2022-02-07) - AP02
-
capital-allotment-shares (2022-02-02) - SH01
-
confirmation-statement-with-updates (2022-01-28) - CS01
-
memorandum-articles (2022-02-24) - MA
keyboard_arrow_right 2021
-
resolution (2021-02-10) - RESOLUTIONS
-
memorandum-articles (2021-02-10) - MA
-
confirmation-statement-with-updates (2021-01-28) - CS01
-
resolution (2021-02-12) - RESOLUTIONS
-
capital-allotment-shares (2021-05-27) - SH01
-
capital-allotment-shares (2021-06-02) - SH01
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-03-31) - PSC01
-
appoint-person-director-company-with-name-date (2020-03-31) - AP01
-
memorandum-articles (2020-07-01) - MA
-
confirmation-statement-with-no-updates (2020-01-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
-
accounts-with-accounts-type-micro-entity (2020-09-21) - AA
-
appoint-person-director-company-with-name-date (2020-07-21) - AP01
-
capital-alter-shares-subdivision (2020-07-01) - SH02
-
capital-allotment-shares (2020-07-01) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-28) - CS01
-
change-to-a-person-with-significant-control (2019-01-28) - PSC04
-
accounts-with-accounts-type-micro-entity (2019-06-28) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-07-02) - AA
-
confirmation-statement-with-no-updates (2018-10-02) - CS01
-
resolution (2018-12-19) - RESOLUTIONS
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
-
incorporation-company (2016-10-01) - NEWINC