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ALPHABET SECRETARIES LIMITED

ALPHABET SECRETARIES LIMITED

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

    • Overview

    Company NameALPHABET SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12747137
    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 ALPHABET SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALPHABET SECRETARIES LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHABET SECRETARIES LIMITED?

    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 ALPHABET SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for ALPHABET SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Change of details for Verbitech Limited as a person with significant control on Mar 15, 2024

    		2 pagesPSC05

    Registered office address changed from 37 Dunn Side Chelmsford CM1 1DL United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Mar 15, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Change of details for Verbitech Consulting Limited as a person with significant control on Aug 20, 2020

    		2 pagesPSC05

    Confirmation statement made on Jul 15, 2021 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR United Kingdom to 37 Dunn Side Chelmsford CM1 1DL on Sep 15, 2020

    		1 pagesAD01

    Cessation of David Andrew Garvey as a person with significant control on Aug 18, 2020

    		1 pagesPSC07

    Notification of Verbitech Consulting Limited as a person with significant control on Aug 18, 2020

    		2 pagesPSC02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2020

    Statement of capital on Jul 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALPHABET SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARVEY, David Andrew
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		United KingdomIrish258876270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHABET SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Verbitech Limited
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    C/O Alphabet Secretaries Limited
    United Kingdom
    		Aug 18, 2020
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    C/O Alphabet Secretaries Limited
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number12822263
    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 David Andrew Garvey
    40 Bank Street
    E14 5NR London
    3rd Floor
    United Kingdom
    		Jul 16, 2020
    40 Bank Street
    E14 5NR London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    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