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FINDLEY'S SECRETARIAL SERVICES LIMITED

FINDLEY'S SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NameFINDLEY'S SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12531865
    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 FINDLEY'S SECRETARIAL SERVICES LIMITED?

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

    Where is FINDLEY'S SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    20 Eversley Road
    TN40 1HE Bexhill-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINDLEY'S SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FINDLEY'S SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for FINDLEY'S SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE England to 20 Eversley Road Bexhill-on-Sea TN40 1HE on Sep 20, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Natalie Jade Mooney as a secretary on Apr 01, 2022

    		2 pagesAP03

    Termination of appointment of Sophie Willett as a secretary on Mar 14, 2022

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Sophie Willett as a secretary on Aug 19, 2020

    		2 pagesAP03

    Termination of appointment of Sophie Alice Willett as a director on Aug 19, 2020

    		1 pagesTM01

    Appointment of Mrs Sophie Alice Willett as a director on Mar 24, 2020

    		2 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 24, 2020

    Statement of capital on Mar 24, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FINDLEY'S SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOONEY, Natalie Jade
    Eversley Road
    TN40 1HE Bexhill-On-Sea
    20
    England
    		Secretary
    Eversley Road
    TN40 1HE Bexhill-On-Sea
    20
    England
    		294651480001
    COHEN, Darran
    TN40 1HE Bexhill-On-Sea
    20 Eversley Road
    East Sussex
    England
    		Director
    TN40 1HE Bexhill-On-Sea
    20 Eversley Road
    East Sussex
    England
    		United KingdomBritish268392730001
    WHITE, Scott Godlonton
    TN40 1HE Bexhill-On-Sea
    20 Eversley Road
    East Sussex
    England
    		Director
    TN40 1HE Bexhill-On-Sea
    20 Eversley Road
    East Sussex
    England
    		United KingdomBritish104224110003
    WILLETT, Sophie
    TN40 1HE Bexhill-On-Sea
    20 Eversley Road
    East Sussex
    England
    		Secretary
    TN40 1HE Bexhill-On-Sea
    20 Eversley Road
    East Sussex
    England
    		273278800001
    WILLETT, Sophie Alice
    TN40 1HE Bexhill On Sea
    20 Eversley Road
    East Sussex
    England
    		Director
    TN40 1HE Bexhill On Sea
    20 Eversley Road
    East Sussex
    England
    		EnglandBritish272821240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINDLEY'S SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darran Cohen
    TN40 1HE Bexhill-On-Sea
    20 Eversley Road
    East Sussex
    United Kingdom
    		Mar 24, 2020
    TN40 1HE Bexhill-On-Sea
    20 Eversley Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Scott Godlonton White
    TN40 1HE Bexhill-On-Sea
    20 Eversley Road
    East Sussex
    United Kingdom
    		Mar 24, 2020
    TN40 1HE Bexhill-On-Sea
    20 Eversley Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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