KURATOR SECRETARIES LIMITED

Overview

Company Name	KURATOR SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06864499
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2009

Summary

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

What is the purpose of KURATOR SECRETARIES LIMITED?

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

Where is KURATOR SECRETARIES LIMITED located?

Registered Office Address	C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury MK10 9RG Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KURATOR SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
FORTY-TWO FIDUCIARIES LIMITED	Mar 31, 2009	Mar 31, 2009

What are the latest accounts for KURATOR SECRETARIES LIMITED?

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

What is the status of the latest confirmation statement for KURATOR SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for KURATOR SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2025

Confirmation statement made on Oct 17, 2025 with updates

4 pages

CS01

Oct 17, 2025

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Oct 17, 2025

Change of details for Kurator Limited as a person with significant control on Apr 23, 2025

2 pages

PSC05

Oct 17, 2025

Cessation of Rebecca Elizabeth Lyons as a person with significant control on May 23, 2023

1 pages

PSC07

Sep 24, 2025

Director's details changed for Mr Norman Glyn Jacobs on Sep 12, 2025

2 pages

CH01

Apr 23, 2025

Notification of Kurator Limited as a person with significant control on Apr 23, 2025

2 pages

PSC02

Apr 23, 2025

Cessation of Norman Glyn Jacobs as a person with significant control on Apr 23, 2025

1 pages

PSC07

Mar 31, 2025

Confirmation statement made on Mar 31, 2025 with no updates

3 pages

CS01

Dec 10, 2024

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

2 pages

Apr 02, 2024

Confirmation statement made on Mar 31, 2024 with updates

4 pages

CS01

Dec 18, 2023

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

2 pages

Nov 03, 2023

Certificate of change of name

Company name changed forty-two fiduciaries LIMITED\certificate issued on 03/11/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 03, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 02, 2023	RES15

Oct 30, 2023

Registered office address changed from Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG on Oct 30, 2023

1 pages

AD01

Oct 27, 2023

Change of details for Mr Norman Glyn Jacobs as a person with significant control on Nov 27, 2020

2 pages

PSC04

Oct 27, 2023

Change of details for Mr Norman Glyn Jones as a person with significant control on Nov 27, 2020

2 pages

PSC04

Oct 27, 2023

Change of details for Mr Norman Glyn Jones as a person with significant control on Nov 27, 2020

2 pages

PSC04

Oct 26, 2023

Director's details changed for Mr Norman Glyn Jones on Nov 27, 2020

2 pages

CH01

May 24, 2023

Change of details for Mr Norman Glyn Jones as a person with significant control on May 22, 2023

2 pages

PSC04

May 23, 2023

Notification of Rebecca Elizabeth Lyons as a person with significant control on May 22, 2023

2 pages

PSC01

May 23, 2023

Appointment of Miss Rebecca Elizabeth Lyons as a director on May 22, 2023

2 pages

AP01

May 23, 2023

Director's details changed for Mr Norman Glyn Jones on May 23, 2023

2 pages

CH01

May 23, 2023

Director's details changed for Mr Norman Glyn Jones on May 23, 2023

2 pages

CH01

May 23, 2023

Change of details for Mr Norman Glyn Jones as a person with significant control on May 23, 2023

2 pages

PSC04

Apr 03, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Oct 28, 2022

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

2 pages

View All Filings

Who are the officers of KURATOR SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONS, Rebecca Elizabeth Regus House, Atterbury Lakes Fairbourne Drive, Atterbury MK10 9RG Milton Keynes C/O Forty-Two Consulting Ltd Buckinghamshire United Kingdom	Mar 31, 2009		Secretary	Regus House, Atterbury Lakes Fairbourne Drive, Atterbury MK10 9RG Milton Keynes C/O Forty-Two Consulting Ltd Buckinghamshire United Kingdom				137358170001
JACOBS, Norman Glyn Regus House, Atterbury Lakes Fairbourne Drive, Atterbury MK10 9RG Milton Keynes C/O Forty-Two Consulting Ltd Buckinghamshire United Kingdom	Mar 31, 2009		Director	Regus House, Atterbury Lakes Fairbourne Drive, Atterbury MK10 9RG Milton Keynes C/O Forty-Two Consulting Ltd Buckinghamshire United Kingdom	England	British	1954-5	52489750018
LYONS, Rebecca Elizabeth Regus House, Atterbury Lakes Fairbourne Drive, Atterbury MK10 9RG Milton Keynes C/O Forty-Two Consulting Ltd Buckinghamshire United Kingdom	May 22, 2023		Director	Regus House, Atterbury Lakes Fairbourne Drive, Atterbury MK10 9RG Milton Keynes C/O Forty-Two Consulting Ltd Buckinghamshire United Kingdom	England	British	1982-8	213172760001
WATKINS, Neal Edward Gordon Godington OX27 9AF Bicester The Old Rectory Oxfordshire England	Mar 31, 2009	Mar 31, 2015	Director	Godington OX27 9AF Bicester The Old Rectory Oxfordshire England	United Kingdom	British	1969-1	141799140001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kurator Limited

Apr 23, 2025

Fairbourne Drive

Atterbury Lakes

MK10 9RG Milton Keynes

Regus House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Limited
Place Registered	United Kingdom
Registration Number	11681021

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.

Miss Rebecca Elizabeth Lyons

May 22, 2023

Regus House, Atterbury Lakes

Fairbourne Drive, Atterbury

MK10 9RG Milton Keynes

C/O Forty-Two Consulting Ltd

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Norman Glyn Jacobs

Apr 06, 2016

Regus House, Atterbury Lakes

Fairbourne Drive, Atterbury

MK10 9RG Milton Keynes

C/O Forty-Two Consulting Ltd

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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