OpenCompanies

Secretarium Ltd

Company number
10406018
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Oct 2016
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

Co Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Previous names

  • Cryptweb Ltd (until 19 Dec 2018)

Control

NameNature of controlNotifiedCeased
Mr Olivier Cedric Wahl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Mar 2020
Bertrand Francois Foing Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £860,304 £367,836 18
31 Oct 2023 £1,652,179 £945,824 13
31 Oct 2022 £4,175,619 £3,693,757 11
31 Oct 2021 £509,307 £397,277 5
31 Oct 2020 £205,931 £60,766 1
31 Oct 2019 - - 1
31 Oct 2018 - - -
31 Oct 2017 - - -

Connections

Registered address

245 companies are registered at this address - likely a registration agent.

Data