Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Secarta Limited
- Incorporated
- 27 March 2000 (26 years)
- Previously known as
- Clink Systems Ltd (until 3 January 2007)Planetme Limited (until 6 February 2001)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Bernard Edward Kerrison
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 56 Wimbledon Stadium Business CentreRiverside RoadLondonSW17 0BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2003
British
Born March 1948 (78)
Corporate Secretary · Appointed 20 April 2000
Officer history (9 former)
1 December 2022
1 December 2022
1 November 2009
31 March 2008
3 November 2003
3 November 2003
17 August 2000
Resigned Nouyou, Christian Francis Denis as Director
17 August 2000
Resigned Priest, Julian Charles Philip as Director
18 May 2000
17 May 2000
17 May 2000
20 April 2000
27 March 2000
27 March 2000
27 March 2000
Appointed Nouyou, Christian Francis Denis as Director
27 March 2000
27 March 2000
Appointed Priest, Julian Charles Philip as Director
27 March 2000
27 March 2000
27 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1948 (78)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£87,383)
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £27,518 | £31,370 | £31,370 | £38,755 | £18,292 | £11,568 |
| Creditors (< 1 year) | £114,901 | £132,620 | £132,500 | £162,500 | £134,650 | £187,948 |
| Net Current Assets | (£87,383) | (£101,250) | (£101,130) | (£123,745) | (£116,358) | (£176,380) |
| Net Assets | (£87,383) | (£101,250) | (£101,130) | (£123,745) | (£116,358) | (£176,380) |
| Shareholder Funds | (£87,383) | (£101,250) | (£101,130) | (£123,745) | (£116,358) | (£176,380) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 29 December 2025 | Micro company accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 16 January 2025 | Micro company accounts | 31 March 2024 | ||
| 27 March 2024 | Confirmation statement with no updates | 27 March 2024 |
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