TECH LEADER SECRETS LTD
Overview
| Company Name | TECH LEADER SECRETS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03342004 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECH LEADER SECRETS LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is TECH LEADER SECRETS LTD located?
| Registered Office Address | 4a Carmel Terrace, Mongewell Park, Wallingford OX10 8BX Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECH LEADER SECRETS LTD?
| Company Name | From | Until |
|---|---|---|
| MANAGEMENT ADVICE SOUTHERN LTD | Sep 15, 2008 | Sep 15, 2008 |
| TIM LUSCOMBE CONSULTANTS LTD | Aug 07, 2003 | Aug 07, 2003 |
| THE LONG RUBBER GLOVE COMPANY LTD | Mar 27, 1997 | Mar 27, 1997 |
What are the latest accounts for TECH LEADER SECRETS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2024 |
| Next Accounts Due On | May 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2023 |
What is the status of the latest confirmation statement for TECH LEADER SECRETS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 18, 2025 |
| Next Confirmation Statement Due | Apr 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2024 |
| Overdue | Yes |
What are the latest filings for TECH LEADER SECRETS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Sandra Zita Luscombe as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 30, 2023 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed management advice southern LTD\certificate issued on 04/04/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Sandra Zita Luscombe as a person with significant control on Mar 27, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Aug 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Tim Laurene Luscombe on Mar 26, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of TECH LEADER SECRETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUSCOMBE, Tim Laurence | Secretary | 4a Carmel Terrace Mongewell Park OX10 8BX Wallingford Oxfordshire | British | 99460940001 | ||||||
| LUSCOMBE, Tim Laurence | Director | 4a Carmel Terrace Mongewell Park OX10 8BX Wallingford Oxfordshire | England | British | Company Director | 99460940001 | ||||
| COOKSEY, Philip David | Secretary | 14 Old School End Hook Norton OX15 5QU Banbury Oxfordshire | British | Solicitor | 71688230003 | |||||
| LUSCOMBE, Timothy Laurence | Secretary | 2 Hillcraft Road OX33 1EZ Oxford Oxfordshire | British | Company Director | 76464120003 | |||||
| INTERNATIONAL UNITED HOLDING AG | Nominee Secretary | No.2 Commercial Centre Square Alofi Niue | 900015630001 | |||||||
| LUSCOMBE, Sandra Zita | Director | 4a Carmel Terrace Mongewell Park OX10 8BX Wallingford Oxfordshire | England | British | Director | 52402540003 | ||||
| IGP CORPORATE NOMINEES LTD | Nominee Director | 19 Kathleen Road SW11 2JR London | 900015620001 |
Who are the persons with significant control of TECH LEADER SECRETS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Zita Luscombe | Mar 27, 2018 | Carmel Terrace, Mongewell Park, Wallingford OX10 8BX Oxfordshire 4a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tim Laurence Luscombe | Apr 06, 2016 | Carmel Terrace, Mongewell Park, Wallingford OX10 8BX Oxfordshire 4a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0