SICCURA LTD - BEXLEY


Company Profile Company Filings

Overview

SICCURA LTD is a Private Limited Company from BEXLEY ENGLAND and has the status: Active.
SICCURA LTD was incorporated 13 years ago on 13/01/2011 and has the registered number: 07491120. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.

SICCURA LTD - BEXLEY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O KISHENS LIMITED
BEXLEY
KENT
DA5 3AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YOURWELLNESS PUBLISHING LTD (until 24/03/2018)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANEESHA NOMINEES LIMITED Corporate Secretary 2014-01-01 CURRENT
AJIT RAMANLAL PATEL Apr 1960 British Director 2018-02-19 CURRENT
ANUJ JANANTILAL CHANDE Sep 1959 British Director 2018-02-19 CURRENT
MANISH CHIRANEWAL Jan 1976 Indian Director 2013-04-01 UNTIL 2014-03-14 RESIGNED
MR UDAY VITHALBHAI PATEL Nov 1967 British Director 2011-01-13 UNTIL 2011-01-13 RESIGNED
MR AJIT RAMANLAL PATEL Jan 1960 British Director 2011-01-13 UNTIL 2013-04-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-01-13 UNTIL 2011-01-13 RESIGNED
MR HARISH RAJNIKANT AMIN Jan 1953 British Director 2014-01-17 UNTIL 2018-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellness Technology And Media Group Ltd 2018-09-26 St. Helier   Ownership of shares 75 to 100 percent
Mr Ajit Ramanlal Patel 2016-07-28 - 2018-09-26 4/1960 Bexley   Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M G CORPORATE FINANCE LTD BEXLEY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ANEESHA NOMINEES LIMITED BEXLEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INNOVATE BUSINESS SOLUTIONS LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KISHENS LIMITED BEXLEY ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
MATT JAMES PLASTIC SURGEON LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
BANK MONARCH LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DUDLEY PROPERTY INVESTMENTS LTD BEXLEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GROSVENOR W2 LTD BEXLEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MONARCH FINANCIAL SOLUTIONS LIMITED BEXLEY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BANK MONARCH GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
DENNERS YEOVIL LIMITED BEXLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FITZROVIA HOUSE LTD BEXLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KISHENS GROUP LIMITED BEXLEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INNOVATE CONSULTING SOLUTIONS LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
KISHENS WEALTH MANAGEMENT LIMITED BEXLEY ENGLAND Active DORMANT 69203 - Tax consultancy
MERCURY COMMUNICATIONS LIMITED BEXLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHIRAG PATEL LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
SAROXY MANAGEMENT SOLUTIONS LIMITED BEXLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CADOGAN PROPERTY LIMITED BEXLEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - YOURWELLNESS PUBLISHING LTD 2016-12-29 31-03-2016 £804 Cash £-67,270 equity
Abbreviated Company Accounts - YOURWELLNESS PUBLISHING LTD 2015-12-09 31-03-2015 £779 Cash £-58,068 equity
Abbreviated Company Accounts - YOURWELLNESS PUBLISHING LTD 2014-12-24 31-03-2014 £2,996 Cash £-404,360 equity

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