SECRETARIAL SERVICES (UK) LTD
Overview
| Company Name | SECRETARIAL SERVICES (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05644844 |
| 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 SECRETARIAL SERVICES (UK) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SECRETARIAL SERVICES (UK) LTD located?
| Registered Office Address | Jubilee House Townsend Lane NW9 8TZ Kingsbury London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECRETARIAL SERVICES (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SECRETARIAL SERVICES (UK) LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for SECRETARIAL SERVICES (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of SECRETARIAL SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BABAR, Hasnain Abbas | Director | Jubilee House Townsend Lane NW9 8TZ Kingsbury London | United Kingdom | British | 96273240002 | |||||
| BABAR, Hasnain Abbas | Secretary | 309- Longbridge Road Barking IG11 9DJ Essex | British | 109308840001 | ||||||
| PIRACHA, Asif Sarwar | Secretary | 36 Elmcroft Crescent HA2 6HN North Harrow Middlesex | British | 124962170001 | ||||||
| BABAR, Hasnain Abbas | Director | Townsend Lane NW9 8TZ London Jubilee House United Kingdom | United Kingdom | British | 96273240002 | |||||
| GAHAM, Samia | Director | Townsend Lane NW9 8TZ London Jubilee House United Kingdom | United Kingdom | French | 136821440001 | |||||
| PIRACHA, Anwar Sarwar | Director | Flat 1 (Ground Floor Left) 7 Kensington Gardens IG1 3EJ Illford Essex | Pakistani | 109308830001 |
Who are the persons with significant control of SECRETARIAL SERVICES (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hasnain Abbas Babar | Dec 05, 2016 | Jubilee House Townsend Lane NW9 8TZ Kingsbury London | No |
Nationality: Pakistani Country of Residence: England | |||
Natures of Control
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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