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Overview

Summary

Contact details

Officers7

Finance3

Events1

Documents43

Additional data

Related companies2

FAQ

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Last updated: May 01, 2024

SECRETARIUM LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Oct 2016 (8 years ago)

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Summary

NameSECRETARIUM LTD
Historical names
  • CRYPTWEB LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10406018
Incorporation Date01 Oct 2016 (8 years ago) / 1861 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8-9 WELL COURT, EC4M 9DN

Officers

individual

IndividualUnited Kingdom

Foing, Bertrand Francois

Director


Appointed on01 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Guo, Yike, Professor

Director


Appointed on21 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Iq Capital Director Nominees Limited

corporate-director


Appointed on31 Jan 2022

individual

IndividualFrance

Olivier Wahl

Person with significant control


Appointed on30 Mar 2020

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022155,357 GBP
(~$191,433)
-View full report
202115,174 GBP
(~$20,868)
509,307 GBP
(~$700,438)
View full report
202014,201 GBP
(~$18,210)
205,931 GBP
(~$264,071)
View full report

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Events

Old value

19 Dec 2018

Name changeCRYPTWEB LTD

Documents

DateNameTypeDocument
30 Jan 2023Confirmation statement with updatesCS01View
14 Dec 2022Change registered office address company with date old address new addressAD01View
23 Aug 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 29 Oct 2017

Related companies by address

Related companies by officers

Frequently asked questions

Where is SECRETARIUM LTD's headquarters?

SECRETARIUM LTD's headquarters is located at UNITED KINGDOM, LONDON, 8-9 WELL COURT, EC4M 9DN

What is SECRETARIUM LTD's industry?

SECRETARIUM LTD is in the industry of Computer programming activities

What year was SECRETARIUM LTD started?

SECRETARIUM LTD was started in 2016

Sources: Companies House