SECRETARIES LIMITED

Dissolved London

Non-trading company

Non-trading company
S

SECRETARIES LIMITED

Non-trading company

Founded 14 Apr 2005 Dissolved London, England website.com
Non-trading company
Accounts Submitted 1 Nov 2021
Confirmation Submitted 14 Apr 2021 Next due 28 Apr 2022 50 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

102 Langdale House 11 Marshalsea Road London SE1 1EN England

Full company profile for SECRETARIES LIMITED (05424027), a dissolved company based in London, England. Incorporated 14 Apr 2005. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Brian Thomas WadlowDirectorBritishUnited Kingdom901 Apr 2011Active
Premier Directors LimitedCorporate-directorUnited KingdomUnknown14 Apr 2005Active
Premier Secretaries LimitedCorporate-secretaryUnited KingdomUnknown14 Apr 2005Active

Shareholders

Shareholders (1)

Premier Formations Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Sept 2022GazetteGazette Dissolved Compulsory
5 Jul 2022GazetteGazette Notice Compulsory
1 Nov 2021AccountsAnnual accounts made up to 30 Apr 2021
14 Apr 2021Confirmation StatementConfirmation statement made on 14 Apr 2021 with no updates
25 Mar 2021AccountsAnnual accounts made up to 30 Apr 2020
20 Sept 2022 Gazette

Gazette Dissolved Compulsory

5 Jul 2022 Gazette

Gazette Notice Compulsory

1 Nov 2021 Accounts

Annual accounts made up to 30 Apr 2021

14 Apr 2021 Confirmation Statement

Confirmation statement made on 14 Apr 2021 with no updates

25 Mar 2021 Accounts

Annual accounts made up to 30 Apr 2020

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 20 Sept 2022

Gazette Notice Compulsory

3 years ago on 5 Jul 2022

Annual accounts made up to 30 Apr 2021

4 years ago on 1 Nov 2021

Confirmation statement made on 14 Apr 2021 with no updates

5 years ago on 14 Apr 2021

Annual accounts made up to 30 Apr 2020

5 years ago on 25 Mar 2021