PREMIER SECRETARIES LIMITED

Overview

Company Name	PREMIER SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04202816
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIER SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PREMIER SECRETARIES LIMITED located?

Registered Office Address	277 Gray's Inn Road WC1X 8QF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIER SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PREMIER SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for PREMIER SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

May 21, 2025	Confirmation statement made on May 21, 2025 with updates	4 pages	CS01

May 21, 2025	Cessation of Brian Thomas Wadlow as a person with significant control on May 01, 2025	1 pages	PSC07

May 21, 2025	Notification of David Stanley Gates as a person with significant control on May 01, 2025	2 pages	PSC01

May 21, 2025	Termination of appointment of Brian Thomas Wadlow as a director on May 01, 2025	1 pages	TM01

May 21, 2025	Appointment of Mr David Stanley Gates as a director on May 01, 2025	2 pages	AP01

May 21, 2025	Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 277 Gray's Inn Road London WC1X 8QF on May 21, 2025	1 pages	AD01

Jun 27, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

May 28, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jun 03, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jul 02, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

May 20, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

May 21, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Dec 04, 2018	Termination of appointment of Joanna Urszula Zeromski as a secretary on Mar 30, 2018	1 pages	TM02

Jul 05, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

May 14, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Jul 11, 2017	Confirmation statement made on Jun 24, 2017 with updates	4 pages	CS01

Jul 11, 2017	Notification of Brian Thomas Wadlow as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 22, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of PREMIER SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATES, David Stanley Tillotson Road IG1 4UZ Ilford 17 Essex United Kingdom	May 01, 2025		Director	Tillotson Road IG1 4UZ Ilford 17 Essex United Kingdom	United Kingdom	British	1947-6	14569190007
BARBER, Arthur Keith 223 Worlds End Lane BR6 6AT Orpington Kent	Apr 20, 2001	Apr 01, 2006	Secretary	223 Worlds End Lane BR6 6AT Orpington Kent		British		155165920001
ZEROMSKI, Joanna Urszula 39 Station Road DA1 3QR Crayford Kent	Jun 20, 2002	Mar 30, 2018	Secretary	39 Station Road DA1 3QR Crayford Kent		Polish		73926820003
WADLOW, Brian Thomas South Hill Road DA12 1JX Gravesend 34 Kent	Apr 20, 2001	May 01, 2025	Director	South Hill Road DA12 1JX Gravesend 34 Kent	United Kingdom	British	1935-7	196941150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Stanley Gates Tillotson Road IG1 4UZ Ilford 17 Essex United Kingdom	May 01, 2025	Tillotson Road IG1 4UZ Ilford 17 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brian Thomas Wadlow Gray's Inn Road WC1X 8QF London 277 United Kingdom	Apr 06, 2016	Gray's Inn Road WC1X 8QF London 277 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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