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SECRETARIAL SERVICES KDG LTD

SECRETARIAL SERVICES KDG LTD

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

    • Overview

    Company NameSECRETARIAL SERVICES KDG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10689780
    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 SECRETARIAL SERVICES KDG LTD?

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

    Where is SECRETARIAL SERVICES KDG LTD located?

    Registered Office Address
    85 Stafford Road
    SM6 9AP Wallington
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECRETARIAL SERVICES KDG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SECRETARIAL SERVICES KDG LTD?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for SECRETARIAL SERVICES KDG LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Stafford Road Wallington London SM6 9AP on Feb 23, 2018

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 24, 2017

    Statement of capital on Mar 24, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SECRETARIAL SERVICES KDG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDAL, Nilima
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    		227706940001
    KELLEHER, Andrew William
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish207508440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECRETARIAL SERVICES KDG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Kelleher
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Mar 24, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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