INCORPORATE SECRETARIAT LIMITED

Overview

Company Name	INCORPORATE SECRETARIAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04243262
Jurisdiction	England/Wales
Date of Creation	Jun 28, 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 INCORPORATE SECRETARIAT LIMITED?

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

Where is INCORPORATE SECRETARIAT LIMITED located?

Registered Office Address	Unit 2, The Point, Swallowfields AL7 1WL Welwyn Garden City England
Undeliverable Registered Office Address	No

What are the latest accounts for INCORPORATE SECRETARIAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INCORPORATE SECRETARIAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for INCORPORATE SECRETARIAT LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 25, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Registered office address changed from Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on Apr 21, 2023	1 pages	AD01

Apr 21, 2023	Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on Apr 21, 2023	1 pages	AD01

Sep 26, 2022	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on Sep 26, 2022	1 pages	AD01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jul 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

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

Sep 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on Nov 11, 2019	1 pages	AD01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 25, 2019 with updates	4 pages	CS01

Jun 25, 2019	Cessation of Alison Joan Henwood as a person with significant control on Jun 21, 2019	1 pages	PSC07

Jun 25, 2019	Notification of Michael Clifford as a person with significant control on Jun 21, 2019	2 pages	PSC01

Jan 16, 2019	Termination of appointment of Keevin Lutchumun as a director on Jan 04, 2019	1 pages	TM01

Jan 16, 2019	Appointment of Mr Michael Anthony Clifford as a director on Jan 04, 2019	2 pages	AP01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 11, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Mar 24, 2018	Director's details changed for Mr Keevin Lutchmun on Mar 23, 2018	2 pages	CH01

View All Filings

Who are the officers of INCORPORATE SECRETARIAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFFORD, Michael Anthony Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England	Jan 04, 2019		Director	Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England	England	Irish	1967-10	65119940005
DUNSFORD, Ian 81 Bosworth Road EN5 5NA Barnet Hertfordshire	Jun 28, 2001	May 01, 2009	Secretary	81 Bosworth Road EN5 5NA Barnet Hertfordshire		British		74605290002
CLIFFORD, Michael Anthony, Mr. 75 Brookside East Barnet EN4 8TS Barnet Hertfordshire	Jun 28, 2001	Jan 11, 2018	Director	75 Brookside East Barnet EN4 8TS Barnet Hertfordshire	United Kingdom	Irish	1967-10	65119940002
DUNSFORD, Ian 81 Bosworth Road EN5 5NA Barnet Hertfordshire	Jul 23, 2002	May 01, 2009	Director	81 Bosworth Road EN5 5NA Barnet Hertfordshire	England	British	1974-1	74605290002
LUTCHUMUN, Keevin 14 Hanover Street W1S 1YH London 3rd Floor	Jan 11, 2018	Jan 04, 2019	Director	14 Hanover Street W1S 1YH London 3rd Floor	Mauritius	Mauritian	1980-9	241936920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCORPORATE SECRETARIAT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Anthony Clifford Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England	Jun 21, 2019	Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England	No
	Nationality: Irish Country of Residence: England
	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.
Mrs Alison Joan Henwood 14 Hanover Street W1S 1YH London 3rd Floor	Jun 30, 2016	14 Hanover Street W1S 1YH London 3rd Floor	Yes
	Nationality: British Country of Residence: Mauritius
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0