Siccura Ltd. Head office in Bexley. Check Director.

Siccura Ltd, Bexley

Siccura Ltd is a private limited company. Formerly, it was called Yourwellness Publishing Ltd (changed on 2018-03-24). Situated at C/O Kishens Limited, 13 Montpelier Avenue, Bexley DA5 3AP, the above-mentioned 13 years old company was incorporated on 2011-01-13 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this company: Ajit P. (appointed on 19 February 2018), Anuj C. (appointed on 19 February 2018).

About
Name: Siccura Ltd
Number: 07491120
Incorporation date: 2011-01-13
End of financial year: 31 March


Address:	C/o Kishens Limited 13 Montpelier Avenue Bexley DA5 3AP
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Wellness Technology And Media Group Ltd

26 September 2018

Address	50 La Colomberie, Grenville Street, St. Helier, JE2 4QB, Jersey
Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	0115322
Nature of control:	75,01-100% shares

Ajit P.

28 July 2016 - 26 September 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	-	37,355	15,819	1,710	1,692
Fixed Assets	-	997	748	561	421
Number Shares Allotted	100	100	100	1,000	1,000
Shareholder Funds	100	-266,296	-404,360	-58,068	-67,270
Tangible Fixed Assets	-	997	748	561	421
Total Assets Less Current Liabilities	-	-266,296	-404,360	-37,253	-20,982

The deadline for Siccura Ltd confirmation statement filing is 2024-07-26. The last confirmation statement was submitted on 2023-07-12. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Wellness Technology And Media Group Ltd has over 3/4 of shares. This corporate PSC is located at La Colomberie, Grenville Street, JE2 4QB St. Helier.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 1st April 2022 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 1st April 2022 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th July 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 13th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 6th, January 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 13th July 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 13th July 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from C/O Kishens Chartered Accountants 3 Montpelier Avenue Bexley Kent DA5 3AP on 29th October 2019 to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP filed on: 29th, October 2019 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 26th September 2018 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 26th September 2018 filed on: 18th, September 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 13th July 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, January 2019 \| resolution	Free Download (33 pages)
CS01	Confirmation statement with updates 13th July 2018 filed on: 4th, August 2018 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 24th, May 2018 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 3rd May 2018 filed on: 23rd, May 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 3rd May 2018: 100000.00 GBP filed on: 22nd, May 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 16th, May 2018 \| resolution	Free Download (25 pages)
AP01	New director was appointed on 19th February 2018 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2018 filed on: 29th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st February 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th March 2018 filed on: 24th, March 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Small company accounts made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 13th July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 13th July 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th July 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th July 2015: 1000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 1st January 2015 filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th January 2014 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
AP04	On 13th January 2014, company appointed a new person to the position of a secretary filed on: 13th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st January 2014 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2014: 1000.00 GBP capital
AAMD	Amended accounts made up to 31st March 2013 filed on: 13th, January 2014 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 5th June 2013 filed on: 5th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th June 2013 filed on: 5th, June 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 3rd, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 4th, October 2012 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 31st March 2012 from 31st January 2012 filed on: 28th, August 2012 \| accounts	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 5th, March 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from 13 Cold Blow Crescent Bexley Kent DA5 2DR United Kingdom on 5th March 2012 filed on: 5th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, March 2012 \| address	Free Download (1 page)
SH01	Statement of Capital on 7th September 2011: 100.00 GBP filed on: 3rd, October 2011 \| capital	Free Download (1 page)
TM01	Director's appointment terminated on 3rd October 2011 filed on: 3rd, October 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd October 2011 filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th July 2011 filed on: 20th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th January 2011 filed on: 18th, January 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2011 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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