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1ST SECRETARIES LIMITED

1ST SECRETARIES LIMITED

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

    • Overview

    Company Name1ST SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12298342
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for 1ST SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for 1ST SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graeme Charles Donnelly on Aug 28, 2024

    		2 pagesCH01

    Change of details for Graeme Charles Donnelly as a person with significant control on Aug 28, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Director's details changed for Mr Graeme Charles Donnelly on Aug 24, 2023

    		2 pagesCH01

    Change of details for Graeme Charles Donnelly as a person with significant control on Aug 25, 2023

    		2 pagesPSC04

    Appointment of Mr Nicholas John Campion as a secretary on Dec 21, 2023

    		2 pagesAP03

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graeme Charles Donnelly on Aug 10, 2022

    		2 pagesCH01

    Change of details for Graeme Charles Donnelly as a person with significant control on Aug 10, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2019

    Statement of capital on Nov 05, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 1ST SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPION, Nicholas John
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		317380750001
    DONNELLY, Graeme Charles
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritishCompany Director71396000026
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graeme Charles Donnelly
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Nov 05, 2019
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0