GAC SECRETARY LIMITED

Overview

Company Name	GAC SECRETARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06463381
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2008

Summary

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

What is the purpose of GAC SECRETARY LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is GAC SECRETARY LIMITED located?

Registered Office Address	Unit 3, 1st Floor 6/7 St. Mary At Hill EC3R 8EE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GAC SECRETARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for GAC SECRETARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for GAC SECRETARY LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2026	Accounts for a dormant company made up to Jan 31, 2026	5 pages	AA

Jan 05, 2026	Confirmation statement made on Jan 03, 2026 with updates	5 pages	CS01

Dec 19, 2025	Director's details changed for Ms Anns Govender on Dec 23, 2024	2 pages	CH01

Nov 28, 2025	Director's details changed for Ms Anns Govender on Jul 25, 2025	2 pages	CH01

Aug 13, 2025	Accounts for a dormant company made up to Jan 31, 2025	5 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Accounts for a dormant company made up to Jan 31, 2024	5 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to Jan 31, 2023	5 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Feb 03, 2022	Accounts for a dormant company made up to Jan 31, 2022	5 pages	AA

Jan 08, 2022	Confirmation statement made on Jan 03, 2022 with updates	5 pages	CS01

Feb 02, 2021	Confirmation statement made on Jan 03, 2021 with updates	5 pages	CS01

Feb 02, 2021	Accounts for a dormant company made up to Jan 31, 2021	5 pages	AA

Feb 05, 2020	Accounts for a dormant company made up to Jan 31, 2020	8 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 03, 2020 with updates	5 pages	CS01

Feb 26, 2019	Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on Feb 26, 2019	1 pages	AD01

Feb 04, 2019	Accounts for a dormant company made up to Jan 31, 2019	8 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 03, 2019 with updates	5 pages	CS01

May 16, 2018	Notification of a person with significant control statement	2 pages	PSC08

Feb 23, 2018	Accounts for a dormant company made up to Jan 31, 2018	8 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 03, 2018 with updates	5 pages	CS01

Jan 08, 2018	Cessation of Anns Govender as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 20, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

Jan 18, 2017	Confirmation statement made on Jan 03, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of GAC SECRETARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOVENDER SHAM-PIVE, Anns 6/7 St. Mary At Hill EC3R 8EE London Unit 3, 1st Floor United Kingdom	Jan 03, 2013		Director	6/7 St. Mary At Hill EC3R 8EE London Unit 3, 1st Floor United Kingdom	Mauritius	Mauritian	1987-8	173743950006
MOHESSUR, Parmeswaree Kumaree Railway Road 00 Rose-Belle Mauritius	Jan 03, 2008	Jan 03, 2012	Secretary	Railway Road 00 Rose-Belle Mauritius		Citizen Of Mauritius		157865550001
RAMANAH, Kamesh Royal Road 111 Poudre D'Or Hamlet Mauritius	Jan 03, 2008	Jan 03, 2012	Director	Royal Road 111 Poudre D'Or Hamlet Mauritius	Mauritius	Mauritian	1981-5	89437020001
RODRIGUEZ, Erlene May, Ms. Western Pines Western Hwy 00000-5178 Belize City 174 Belize Belize	Jan 03, 2012	Jan 03, 2013	Director	Western Pines Western Hwy 00000-5178 Belize City 174 Belize Belize	Belize	Belizean	1980-9	165597820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAC SECRETARY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anns Govender 10 12 Baches Street N1 6DL London Office 14 United Kingdom	Apr 06, 2016	10 12 Baches Street N1 6DL London Office 14 United Kingdom	Yes
	Nationality: Mauritian 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

What are the latest statements on persons with significant control for GAC SECRETARY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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