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Companies House/London/Company profile

SICEE LTD

Active
14805538·incorporated 2023-04-15

SICEE LTD is an active UK private limited company, incorporated on 15 April 2023 at Companies House (number 14805538; OpenRegistry canonical ID GB-14805538-sicee-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-15
Registered Address
DEPT 5444A 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

SICEE LTD has 1 person with significant control on file:

  • Adrian Linares born 1975 resident in Spain, Spanish national. Notified 2025-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2023-04-15. Ceased 2025-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-05-08. Ceased 2025-05-24.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-05-08. Ceased 2025-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SICEE LTD has previously traded as:

  • ELITE PERFORMANCE CONSULTING LTD (until 2025-08-26)

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