Sec Fundraising Ltd

Company Name	Sec Fundraising Ltd
Directors	Suzanne Elizabeth Capolongo and Gerald Patrick Watson
Company Status	Active
Company Number	08883149
Category	Private Limited Company
Incorporation Date	10 February 2014(10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mrs Suzanne Elizabeth Capolongo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3-4 33 Factory Road Blaydon-On-Tyne NE21 5SA

Director Name	Mr Gerald Patrick Watson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3-4 33 Factory Road Blaydon-On-Tyne NE21 5SA

Director Name	Mrs Kate Lesley Rochester
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Office 13 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne And Wear NE8 1PQ

Contact

Website	www.secfundraisingltd.com
Telephone	0191 4909258
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	27 Bournemouth Gardens Newcastle Upon Tyne NE5 5HR
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Westerhope
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Filing History

11 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
21 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 September 2019	Registered office address changed from Office 13 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ England to Unit 3-4 33 Factory Road Blaydon-on-Tyne NE21 5SA on 4 September 2019 (1 page)
13 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
17 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2017	Notification of Gerald Patrick Watson as a person with significant control on 1 August 2017 (2 pages)
3 November 2017	Notification of Gerald Patrick Watson as a person with significant control on 1 August 2017 (2 pages)
2 November 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 500 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 500 (3 pages)
2 November 2017	Change of details for Mrs Suzanne Elizabeth Capolongo as a person with significant control on 1 August 2017 (2 pages)
2 November 2017	Change of details for Mrs Suzanne Elizabeth Capolongo as a person with significant control on 1 August 2017 (2 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 October 2016	Appointment of Mr Gerald Patrick Watson as a director on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mr Gerald Patrick Watson as a director on 1 October 2016 (2 pages)
16 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 300 (3 pages)
16 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 300 (3 pages)
16 December 2015	Termination of appointment of Kate Lesley Rochester as a director on 24 October 2015 (1 page)
16 December 2015	Termination of appointment of Kate Lesley Rochester as a director on 24 October 2015 (1 page)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Registered office address changed from C/O Suzanne Capolongo Office 9 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ to Office 13 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from C/O Suzanne Capolongo Office 9 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ to Office 13 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ on 10 November 2015 (1 page)
18 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 300 (3 pages)
18 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 300 (3 pages)
13 August 2014	Statement of capital following an allotment of shares on 13 August 2014 GBP 300 (3 pages)
13 August 2014	Director's details changed for Mrs Kate Lesley Rochester on 13 August 2014 (2 pages)
13 August 2014	Registered office address changed from 27 Bournemouth Gardens Newcastle upon Tyne NE5 5HR United Kingdom to C/O Suzanne Capolongo Office 9 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ on 13 August 2014 (1 page)
13 August 2014	Director's details changed for Mrs Suzanne Elizabeth Capolongo on 13 August 2014 (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 13 August 2014 GBP 300 (3 pages)
13 August 2014	Registered office address changed from 27 Bournemouth Gardens Newcastle upon Tyne NE5 5HR United Kingdom to C/O Suzanne Capolongo Office 9 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ on 13 August 2014 (1 page)
13 August 2014	Director's details changed for Mrs Kate Lesley Rochester on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mrs Suzanne Elizabeth Capolongo on 13 August 2014 (2 pages)
1 August 2014	Director's details changed for Mrs Suzanne Elizabeth Capolongo on 1 May 2014 (2 pages)
1 August 2014	Director's details changed for Mrs Suzanne Elizabeth Capolongo on 1 May 2014 (2 pages)
1 August 2014	Director's details changed for Mrs Suzanne Elizabeth Capolongo on 1 May 2014 (2 pages)
18 June 2014	Appointment of Mrs Kate Lesley Rochester as a director (2 pages)
18 June 2014	Appointment of Mrs Kate Lesley Rochester as a director (2 pages)
1 May 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
1 May 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
10 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Sec Fundraising Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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