Seckloe 208 Limited

Active03684770 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
International House First Floor
1 St Katharine's Way
London
E1W 1UN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Marsh, James Webster
Director · Appointed 14 October 2026
British
Born March 1966 (60)
Director · Appointed 31 May 2026
British
Born July 1988 (38)
Director · Appointed 31 May 2026
British
Born April 1986 (40)
Director · Appointed 1 August 2025
British
Born July 1976 (50)
Young, Philip George
Secretary · Appointed 1 January 2025
Officer history (24 former)
14 October 2026
Appointed Marsh, James Webster as Director
14 October 2026
Resigned Hubbert, Joshua Britton as Director
31 May 2026
Appointed Banga, Udaibir Singh as Director
31 May 2026
Appointed Young, Philip George as Director
31 May 2026
Resigned Mayfield, Andrew Charles as Director
1 August 2025
Resigned Young, Philip as Director
1 August 2025
Appointed Franklin, Peter Mark as Director
3 March 2025
Appointed Hubbert, Joshua Britton as Director
1 January 2025
Appointed Young, Philip as Director
1 January 2025
Appointed Young, Philip George as Secretary
31 December 2024
Resigned Runnicles, Nathan Giles as Director
31 December 2024
Resigned Runnicles, Nathan Giles as Secretary
11 March 2024
Resigned Hewitt, Guy Edward as Director
28 February 2024
Appointed Hewitt, Guy Edward as Director
27 November 2023
Resigned Hewitt, Guy Edward as Director
6 November 2023
Appointed Hewitt, Guy Edward as Director
1 June 2023
Appointed Mayfield, Andrew Charles as Director
1 June 2023
Resigned Geddes, Paul Robert as Director
2 September 2019
2 September 2019
Appointed Geddes, Paul Robert as Director
25 May 2018
Resigned Johnson, Ian Paul as Director
25 May 2018
Resigned Johnson, Ian Paul as Secretary
25 May 2018
Appointed Runnicles, Nathan Giles as Director
25 May 2018
Appointed Runnicles, Nathan Giles as Secretary
15 June 2016
Resigned Thomas, Harvey Dermot Martin as Director
31 May 2009
Resigned Martin, Christian John as Director
2 March 2009
Resigned Trainer, Martin John as Director
14 January 2009
Appointed Johnson, Ian Paul as Secretary
14 January 2009
Appointed Johnson, Ian Paul as Director
14 January 2009
Resigned Trainer, Martin John as Secretary
9 June 2008
Appointed Macpherson, William Robert George as Director
2 November 2007
Appointed Thomas, Harvey Dermot Martin as Director
1 November 2007
Resigned Hyams, Mitchell Spencer as Director
10 July 2007
Appointed Trainer, Martin John as Director
10 July 2007
Appointed Trainer, Martin John as Secretary
10 July 2007
Resigned Hyams, Mitchell Spencer as Secretary
3 June 2004
Resigned Brooke, Michael John as Director
3 June 2004
Resigned Cornwall, Douglas Charles as Director
3 June 2004
Resigned Strange, James Leland as Director
17 April 2001
Resigned Arnett, Edward Alan as Director
19 November 1999
Appointed Hyams, Mitchell Spencer as Director
23 June 1999
Resigned Arnett, Edward Alan as Secretary
23 June 1999
Appointed Hyams, Mitchell Spencer as Secretary
3 February 1999
Appointed Strange, James Leland as Director
3 February 1999
Appointed Cornwall, Douglas Charles as Director
16 December 1998
Resigned Forbes Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Appointed Forbes Nominees Limited as Corporate Nominee Director
16 December 1998
Resigned Forbes Nominees Limited as Corporate Nominee Director
16 December 1998
Appointed Arnett, Edward Alan as Secretary
16 December 1998
Appointed Forbes Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Appointed Arnett, Edward Alan as Director
16 December 1998
Appointed Brooke, Michael John as Director
16 December 1998
Appointed Martin, Christian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10214376
Former controllers (1)
16 October 2019
Ceased Qa-Iq Group Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Seckloe 208 Limited This company Owns 75–100% of shares
QA Gateway Limited Owns 75–100% of shares
QA Limited Owns 75–100% of shares
Circus Street London Limited Owns 75–100% of shares
QA Consulting Services Limited Owns 75–100% of shares
QA Talent Limited Owns 75–100% of shares
Qahe Holdings Limited Owns 75–100% of shares
Qahe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?