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UNITED SECRETARIES LTD

UNITED SECRETARIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNITED SECRETARIES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06670458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITED SECRETARIES LTD?

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

    Where is UNITED SECRETARIES LTD located?

    Registered Office Address
    10-12 Bourlet Close
    W1W 7BR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED SECRETARIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNITED SECRETARIES LTD?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for UNITED SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor 10 Foster Lane London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on Aug 01, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 3rd Floor 10 Foster Lane London EC2V 6HR on Jan 08, 2019

    		1 pagesAD01

    Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on Nov 28, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of Michael Kkafas as a director on Dec 20, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of UNITED SECRETARIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMOTLAK, Alex
    Bourlet Close
    W1W 7BR London
    10-12
    England
    		Director
    Bourlet Close
    W1W 7BR London
    10-12
    England
    		EnglandItalian112709190001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		132509320001
    KKAFAS, Michael
    Wigmore Street
    W1U 2RP London
    1st Floor 32
    		Director
    Wigmore Street
    W1U 2RP London
    1st Floor 32
    		United KingdomBritish135555210001
    KUNOVA, Vladimira
    Wigmore Street
    W1U 2RP London
    1st Floor 32
    		Director
    Wigmore Street
    W1U 2RP London
    1st Floor 32
    		EnglandSlovak132738030001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Director
    788-790 Finchley Road
    NW11 7TJ London
    		132509330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITED SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gregory Edward Elias
    Bourlet Close
    W1W 7BR London
    10-12
    England
    		Jun 01, 2016
    Bourlet Close
    W1W 7BR London
    10-12
    England
    		No
    Nationality: Dutch
    Country of Residence: Curacao
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0