GA SECRETARIAL SERVICE LIMITED

Overview

Company Name	GA SECRETARIAL SERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09895872
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2015

Summary

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

What is the purpose of GA SECRETARIAL SERVICE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GA SECRETARIAL SERVICE LIMITED located?

Registered Office Address	No 7 Bell Yard WC2A 2JR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GA SECRETARIAL SERVICE 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 GA SECRETARIAL SERVICE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	Yes

What are the latest filings for GA SECRETARIAL SERVICE LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 19, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 18, 2025	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Mar 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 06, 2024	Confirmation statement made on Nov 30, 2023 with updates	4 pages	CS01

Sep 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 23, 2023	Confirmation statement made on Nov 30, 2022 with updates	4 pages	CS01

Feb 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Director's details changed for Mr Kai Anschuetz on Jan 01, 2021	2 pages	CH01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 11, 2021	Notification of Kai Anschuetz as a person with significant control on Dec 01, 2020	2 pages	PSC01

Sep 11, 2021	Cessation of Simon Fritzsche as a person with significant control on Dec 01, 2020	1 pages	PSC07

Feb 27, 2021	Confirmation statement made on Nov 30, 2020 with updates	4 pages	CS01

Dec 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 26, 2020	Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to No 7 Bell Yard London WC2A 2JR on Aug 26, 2020	1 pages	AD01

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with updates	4 pages	CS01

Sep 23, 2019	Termination of appointment of Simon Fritzsche as a director on Aug 13, 2019	1 pages	TM01

Sep 23, 2019	Appointment of Mr Kai Anschuetz as a director on Aug 13, 2019	2 pages	AP01

Aug 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of GA SECRETARIAL SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANSCHUETZ, Kai 1209 38802 Halberstadt Pf Germany	Aug 13, 2019		Director	1209 38802 Halberstadt Pf Germany	Germany	German	1976-1	219550220005
STANGE, Thomas Land Of Green Ginger HU1 2ED Hull Suite 7a Humberside United Kingdom	Dec 01, 2015	Dec 31, 2015	Secretary	Land Of Green Ginger HU1 2ED Hull Suite 7a Humberside United Kingdom				203122710001
ZEISS, Timm, Mr. Pasteurstrasse 10407 Berlin 42 Berlin Germany	Jan 01, 2016	Jun 06, 2016	Secretary	Pasteurstrasse 10407 Berlin 42 Berlin Germany				204184180001
FRITZSCHE, Simon Oststr. 11 - 13 50996 Koeln-Rodenkirchen Gruenderadvice, Germany	Jun 06, 2016	Aug 13, 2019	Director	Oststr. 11 - 13 50996 Koeln-Rodenkirchen Gruenderadvice, Germany	United Kingdom	German	1981-1	207749610001
STANGE, Thomas Land Of Green Ginger HU1 2ED Hull Suite 7a Humberside United Kingdom	Dec 01, 2015	Dec 31, 2015	Director	Land Of Green Ginger HU1 2ED Hull Suite 7a Humberside United Kingdom	Germany	German	1954-6	200859680002
ZEISS, Timm Pasteurstrasse 10407 Berlin 42 Berlin Germany	Jan 01, 2016	Jun 06, 2016	Director	Pasteurstrasse 10407 Berlin 42 Berlin Germany	Germany	German	1976-12	201702710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GA SECRETARIAL SERVICE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kai Anschuetz 1209 38802 Halberstadt Pf Germany	Dec 01, 2020	1209 38802 Halberstadt Pf Germany	No
	Nationality: German Country of Residence: Germany
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simon Fritzsche Oststr. 11 - 13 50996 Koeln-Rodenkirchen Gruenderadvice, Germany	Jun 06, 2016	Oststr. 11 - 13 50996 Koeln-Rodenkirchen Gruenderadvice, Germany	Yes
	Nationality: German Country of Residence: Germany
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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