REACH SECRETARIES LIMITED

Overview

Company Name	REACH SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04333688
Jurisdiction	England/Wales
Date of Creation	Dec 04, 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 REACH SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is REACH SECRETARIES LIMITED located?

Registered Office Address	One Canada Square Canary Wharf E14 5AP London
Undeliverable Registered Office Address	No

What were the previous names of REACH SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
T M SECRETARIES LIMITED	Dec 04, 2001	Dec 04, 2001

What are the latest accounts for REACH SECRETARIES 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 REACH SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for REACH SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Oct 23, 2025	Appointment of Ms Georgina Holly Sharley as a director on Oct 09, 2025	2 pages	AP01

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 01, 2025	Appointment of Mr Piers Michael North as a director on Mar 31, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025	1 pages	TM01

Dec 08, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Feb 12, 2024	Termination of appointment of Lorraine Rachel Sztyk Clover as a director on Feb 12, 2024	1 pages	TM01

Jan 29, 2024	Appointment of Mr Darren Fisher as a director on Jan 24, 2024	2 pages	AP01

Dec 12, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 25, 2022	4 pages	AA

Jan 26, 2023	Appointment of Mrs Nicola Louise Schroeder as a director on Jan 23, 2023	2 pages	AP01

Jan 25, 2023	Termination of appointment of Parisha Kanani as a director on Jan 23, 2023	1 pages	TM01

Jan 06, 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022	1 pages	TM01

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 26, 2021	4 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a dormant company made up to Dec 27, 2020	4 pages	AA

Feb 15, 2021	Appointment of Ms Parisha Kanani as a director on Feb 12, 2021	2 pages	AP01

Jan 29, 2021	Termination of appointment of Marcus Adam Partington as a director on Jan 15, 2021	1 pages	TM01

Dec 03, 2020	Confirmation statement made on Dec 01, 2020 with updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Dec 29, 2019	4 pages	AA

Mar 24, 2020	Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on Mar 23, 2020	2 pages	AP01

Dec 19, 2019	Termination of appointment of Catherine Laura Tucker as a director on Dec 13, 2019	1 pages	TM01

Dec 19, 2019	Termination of appointment of Catherine Laura Tucker as a secretary on Dec 13, 2019	1 pages	TM02

View All Filings

Who are the officers of REACH SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Darren Canary Wharf E14 5AP London One Canada Square United Kingdom	Jan 24, 2024		Director	Canary Wharf E14 5AP London One Canada Square United Kingdom	United Kingdom	Australian,British	1966-5	305011620001
NORTH, Piers Michael Canary Wharf E14 5AP London One Canada Square United Kingdom	Mar 31, 2025		Director	Canary Wharf E14 5AP London One Canada Square United Kingdom	United Kingdom	British	1976-1	334083260001
SCHROEDER, Nicola Louise Canary Wharf E14 5AP London One Canada Square United Kingdom	Jan 23, 2023		Director	Canary Wharf E14 5AP London One Canada Square United Kingdom	United Kingdom	British	1968-11	117208970002
SHARLEY, Georgina Holly Canary Wharf E14 5AP London One Canada Square United Kingdom	Oct 09, 2025		Director	Canary Wharf E14 5AP London One Canada Square United Kingdom	United Kingdom	British	1977-11	341724660001
DIGGORY, Catherine Jeanne Eastside 91 Lache Lane CH4 7LT Chester	Dec 04, 2001	Jun 30, 2002	Secretary	Eastside 91 Lache Lane CH4 7LT Chester		British		57656180002
HARRIS, Lorraine Anne Stonehouse 105 Kennington Road Kennington OX1 5PE Oxford Oxfordshire	Jun 30, 2002	Jan 18, 2008	Secretary	Stonehouse 105 Kennington Road Kennington OX1 5PE Oxford Oxfordshire		British		77151150001
HUSSEIN, Nadira One Canada Square Canary Wharf E14 5AP London	Dec 14, 2018	Jul 29, 2019	Secretary	One Canada Square Canary Wharf E14 5AP London				253451810001
KHER, Chandrika One Canada Square Canary Wharf E14 5AP London	Dec 05, 2011	Sep 27, 2013	Secretary	One Canada Square Canary Wharf E14 5AP London				165060760001
KNIGHT, Laura Ann Maria Malta Road Leyton E10 7JU London 88	Mar 13, 2008	Dec 16, 2011	Secretary	Malta Road Leyton E10 7JU London 88		British		119699860003
RHODES, Jeremy One Canada Square Canary Wharf E14 5AP London	Apr 30, 2015	Jan 21, 2016	Secretary	One Canada Square Canary Wharf E14 5AP London				197399470001
TUCKER, Catherine Laura One Canada Square Canary Wharf E14 5AP London	Jul 29, 2019	Dec 13, 2019	Secretary	One Canada Square Canary Wharf E14 5AP London				261437350001
TUCKER, Catherine Laura One Canada Square Canary Wharf E14 5AP London	Jan 21, 2016	Dec 14, 2018	Secretary	One Canada Square Canary Wharf E14 5AP London				204637560001
VICKERS, Paul Andrew One Canada Square Canary Wharf E14 5AP London	Jan 18, 2008	Nov 17, 2014	Secretary	One Canada Square Canary Wharf E14 5AP London		British		146096300001
WARD, Holly Elizabeth One Canada Square Canary Wharf E14 5AP London	Jul 24, 2014	Apr 30, 2015	Secretary	One Canada Square Canary Wharf E14 5AP London				189855430001
BRADFORD, Rachel Julia One Canada Square Canary Wharf E14 5AP London	Sep 30, 2013	May 16, 2014	Director	One Canada Square Canary Wharf E14 5AP London	United Kingdom	British	1983-2	175119720002
CLOVER, Lorraine Rachel Sztyk Canary Wharf E14 5AP London One Canada Square United Kingdom	Mar 23, 2020	Feb 12, 2024	Director	Canary Wharf E14 5AP London One Canada Square United Kingdom	United Kingdom	British	1972-9	230673240001
COLLIER-WRIGHT, Charles Edward Hurrell One Canada Square Canary Wharf E14 5AP London	Jul 11, 2002	Dec 31, 2014	Director	One Canada Square Canary Wharf E14 5AP London	England	British	1951-8	58832980001
DIGGORY, Catherine Jeanne Eastside 91 Lache Lane CH4 7LT Chester	Dec 04, 2001	Jun 30, 2002	Director	Eastside 91 Lache Lane CH4 7LT Chester		British	1959-11	57656180002
EWING, Margaret Maraval Hamm Court KT13 8YG Weybridge Surrey	Dec 10, 2001	Jun 28, 2002	Director	Maraval Hamm Court KT13 8YG Weybridge Surrey		British	1955-3	68009020001
FOX, Simon Richard One Canada Square Canary Wharf E14 5AP London	Nov 17, 2014	Aug 16, 2019	Director	One Canada Square Canary Wharf E14 5AP London	United Kingdom	British	1961-3	58101280002
FULLER, Simon Jeremy Ian Canary Wharf E14 5AP London One Canada Square United Kingdom	Mar 01, 2019	Dec 31, 2022	Director	Canary Wharf E14 5AP London One Canada Square United Kingdom	England	British	1977-7	181763320002
HARRIS, Lorraine Anne Stonehouse 105 Kennington Road Kennington OX1 5PE Oxford Oxfordshire	Dec 04, 2001	Jan 18, 2008	Director	Stonehouse 105 Kennington Road Kennington OX1 5PE Oxford Oxfordshire		British	1961-8	77151150001
HUSSEIN, Nadira One Canada Square Canary Wharf E14 5AP London	Dec 14, 2018	Jul 29, 2019	Director	One Canada Square Canary Wharf E14 5AP London	United Kingdom	British	1981-12	253451820001
KANANI, Parisha One Canada Square Canary Wharf E14 5AP London	Feb 12, 2021	Jan 23, 2023	Director	One Canada Square Canary Wharf E14 5AP London	United Kingdom	British	1972-4	204241960001
KHER, Chandrika Kumari One Canada Square Canary Wharf E14 5AP London	Dec 16, 2011	Sep 27, 2013	Director	One Canada Square Canary Wharf E14 5AP London	United Kingdom	British	1976-7	165359670001
KNIGHT, Laura Ann Maria One Canada Square Canary Wharf E14 5AP London	Mar 13, 2008	Dec 16, 2011	Director	One Canada Square Canary Wharf E14 5AP London	United Kingdom	British	1977-1	119699860003
MULLEN, James Joseph One Canada Square Canary Wharf E14 5AP London	Aug 16, 2019	Mar 31, 2025	Director	One Canada Square Canary Wharf E14 5AP London	England	Scottish	1970-6	91567460002
PARTINGTON, Marcus Adam One Canada Square Canary Wharf E14 5AP London	Jun 06, 2007	Jan 15, 2021	Director	One Canada Square Canary Wharf E14 5AP London	England	British	1962-12	122353390001
RHODES, Jeremy One Canada Square Canary Wharf E14 5AP London	Apr 30, 2015	Jan 21, 2016	Director	One Canada Square Canary Wharf E14 5AP London	England	British	1958-1	197402450001
SKELSEY, Roger Michael Hugh Flat 5 16 Palace Gardens Terrace W8 4RP London	Jul 11, 2002	Jun 05, 2007	Director	Flat 5 16 Palace Gardens Terrace W8 4RP London	United Kingdom	British	1962-9	83182470001
TUCKER, Catherine Laura One Canada Square Canary Wharf E14 5AP London	Jul 29, 2019	Dec 13, 2019	Director	One Canada Square Canary Wharf E14 5AP London	United Kingdom	British	1986-7	261437360001
TUCKER, Catherine Laura One Canada Square Canary Wharf E14 5AP London	Jan 21, 2016	Dec 14, 2018	Director	One Canada Square Canary Wharf E14 5AP London	United Kingdom	British	1986-7	181098290002
VAGHELA, Vijay Kumar Lakhman Meghji One Canada Square Canary Wharf E14 5AP London	Jun 06, 2007	Jun 30, 2019	Director	One Canada Square Canary Wharf E14 5AP London	England	British	1966-10	60412210002
VICKERS, Paul Andrew One Canada Square Canary Wharf E14 5AP London	Dec 04, 2001	Nov 17, 2014	Director	One Canada Square Canary Wharf E14 5AP London	England	British	1960-1	146096300001
WADDINGTON, Ruth 5 Church Street Kelsall CW6 0QG Tarporley Cheshire	Dec 04, 2001	Jun 30, 2002	Director	5 Church Street Kelsall CW6 0QG Tarporley Cheshire		British	1977-7	71841970002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Reach Plc

Apr 06, 2016

Canary Wharf

E14 5AP London

One Canada Square

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	82548

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.

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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