1ST SECRETARIES LIMITED
Overview
Company Name | 1ST SECRETARIES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 12298342 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of 1ST SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1ST SECRETARIES LIMITED located?
Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST SECRETARIES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2024 |
Next Accounts Due On | Aug 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for 1ST SECRETARIES LIMITED?
Last Confirmation Statement Made Up To | Nov 04, 2025 |
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Next Confirmation Statement Due | Nov 18, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 04, 2024 |
Overdue | No |
What are the latest filings for 1ST SECRETARIES LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graeme Charles Donnelly on Aug 28, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Graeme Charles Donnelly as a person with significant control on Aug 28, 2024 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Mr Graeme Charles Donnelly on Aug 24, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Graeme Charles Donnelly as a person with significant control on Aug 25, 2023 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Nicholas John Campion as a secretary on Dec 21, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graeme Charles Donnelly on Aug 10, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Graeme Charles Donnelly as a person with significant control on Aug 10, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
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Who are the officers of 1ST SECRETARIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CAMPION, Nicholas John | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | 317380750001 | |||||||
DONNELLY, Graeme Charles | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Company Director | 71396000026 |
Who are the persons with significant control of 1ST SECRETARIES LIMITED?
Name | Notified On | Address | Ceased |
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Graeme Charles Donnelly | Nov 05, 2019 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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