SECKLOE 208 LIMITED

Active - Accounts Filed

General Information

NAME
SECKLOE 208 LIMITED

COMPANY NUMBER
03684770

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/12/1998 (25 years and 11 months old)

WEBSITE
QA.COM

CONFIRMATION STATEMENT MADE UP TO
16/12/2023

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
16/12/1998 13/04/2005
INTERQUAD GROUP LIMITED

REGISTERED ADDRESS

INTERNATIONAL HOUSE THIRD FLOOR, 1 ST KATHARINE'S WAY
LONDON
E1W 1UN

TRADING ADDRESSES

International House
1 St. Katharines Way
LONDON
E1W 1UN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£582.3M

456.69%

TOTAL LIABILITIES

£35.1M

61.75%

NET ASSETS

£582.3M

456.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ICHNAEA UK BIDCO LIMITED	Active - Accounts Filed	View Report
SECKLOE 208 LIMITED	Active - Accounts Filed	View Report
QA GATEWAY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/04/2024	Event: New Accounts filed
Date: 14/03/2024	Event: Guy Edward Hewitt (931020773) has left the board
Date: 06/03/2024	Event: New Board Member Guy Edward Hewitt (931020773) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SECKLOE 208 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£582.3M

456.69%

TOTAL LIABILITIES

£35.1M

61.75%

NET ASSETS

£582.3M

456.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ICHNAEA UK BIDCO LIMITED	Owned: 31.41 %	Shares: 18,011,423	Price per share: £0.02	Total Value: £360,228.46
ICHNAEA UK BIDCO LIMITED	Owned: 4.30 %	Shares: 2,466,455	Price per share: £0.02	Total Value: £49,329.10
ICHNAEA UK BIDCO LIMITED	Owned: 64.29 %	Shares: 737,308	Price per share: £1.00	Total Value: £737,308.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nathan Giles Runnicles 25/05/2018 - Present (6 years and 6 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 17 Past: 44	View Report
Nathan Giles Runnicles 25/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Charles Mayfield 01/06/2023 - Present (1 years and 6 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Guy Edward Hewitt 06/11/2023 - Present (1years) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Alan Arnett Director: 16/12/1998 - 17/04/2001 (2 years and 4 months) Secretary: 16/12/1998 - 23/06/1999 (6 months) Born in Jul 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INDIGOCYAN HOLDINGS JERSEY LTD	N/A	N/A
INDIGOCYAN TOPCO LTD	N/A	N/A
ICHNAEA JERSEY TOPCO LIMITED	N/A	N/A
ICHNAEA UK BIDCO LIMITED	Active - Accounts Filed	View Report
SECKLOE 208 LIMITED	Active - Accounts Filed	View Report
QA GATEWAY LIMITED	Active - Accounts Filed	View Report
QA LIMITED	Active - Accounts Filed	View Report
FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED	Non-Trading	View Report
QA CONSULTING SERVICES LIMITED	Active - Accounts Filed	View Report
QAHE HOLDINGS LIMITED	Active - Newly Incorporated	View Report
QAHE LIMITED	Active - Accounts Filed	View Report
QAHE (LM) LIMITED	Active - Accounts Filed	View Report
QAHE (MDX) LIMITED	Active - Accounts Filed	View Report
QAHE (NU) LIMITED	Active - Accounts Filed	View Report
QAHE (SERVICES) LIMITED	Active - Accounts Filed	View Report
QAHE (SOLENT) LIMITED	Non-Trading	View Report
QAHE (SU) LIMITED	Active - Accounts Filed	View Report
QAHE (ULST) LIMITED	Active - Accounts Filed	View Report
QAHE (UR) LIMITED	Active - Accounts Filed	View Report
QAHE PATHWAYS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/04/2024	Event: New Accounts filed
Date: 14/03/2024	Event: Guy Edward Hewitt (931020773) has left the board
Date: 06/03/2024	Event: New Board Member Guy Edward Hewitt (931020773) Appointed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: Guy Edward Hewitt (931020773) has left the board
Date: 21/11/2023	Event: New Board Member Guy Edward Hewitt (931020773) Appointed
Date: 16/11/2023	Event: New Board Member Guy Edward Hewitt (931592942) Appointed
Date: 20/06/2023	Event: New Board Member Andrew Charles Mayfield (931022512) Appointed
Date: 20/06/2023	Event: Paul Robert Geddes (926211053) has left the board
Date: 29/01/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Accounts filed
Date: 05/05/2022	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 16/09/2019	Event: New Board Member Paul Geddes (926211053) Appointed
Date: 16/09/2019	Event: Paul Geddes (926212925) has left the board
Date: 10/09/2019	Event: New Board Member Paul Geddes (926212925) Appointed
Date: 09/09/2019	Event: William Robert George MacPherson (913209771) has left the board
Date: 08/03/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: Ian Paul Johnson (913627959) has left the board
Date: 30/05/2018	Event: New Company Secretary Nathan Giles Runnicles (924676583) Appointed
Date: 30/05/2018	Event: New Board Member Nathan Giles Runnicles (924676554) Appointed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 26/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: Harvey Dermot Martin Thomas (912659950) has left the board
Date: 22/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Annual Return filed
Date: 15/10/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 15/01/2013	Event: New Annual Return filed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 06/10/2012	Event: New Accounts filed

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SECKLOE 208 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£582.3M

£35.1M

£582.3M

People Overview

3

13

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£582.3M

£35.1M

£582.3M

Accounts

People Overview

3

13

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™