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S.C.R SECRETARIES LIMITED

S.C.R SECRETARIES LIMITED

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

    • Overview

    Company NameS.C.R SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14046869
    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 S.C.R SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is S.C.R SECRETARIES LIMITED located?

    Registered Office Address
    Unit 220 Wimbledon Quarter
    Queens Road
    SW19 8ND London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of S.C.R SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SW19SECRETARIES LIMITEDApr 14, 2022Apr 14, 2022

    What are the latest accounts for S.C.R SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for S.C.R SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for S.C.R SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 17a Church Road Wimbledon London SW19 5DQ England to Unit 220 Wimbledon Quarter Queens Road London SW19 8nd on Jun 24, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2026

    		4 pagesAA

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		1 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		1 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed SW19SECRETARIES LIMITED\certificate issued on 20/12/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 14, 2022

    Statement of capital on Apr 14, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of S.C.R SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERIKSSON, Belinda Jane
    Wimbledon Quarter
    Queens Road
    SW19 8ND London
    Unit 220
    England
    		Director
    Wimbledon Quarter
    Queens Road
    SW19 8ND London
    Unit 220
    England
    		EnglandBritish38582490004
    LAIDLER, Jane
    Wimbledon Quarter
    Queens Road
    SW19 8ND London
    Unit 220
    England
    		Director
    Wimbledon Quarter
    Queens Road
    SW19 8ND London
    Unit 220
    England
    		United KingdomBritish8460220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.C.R SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sw19lawyers Llp
    Church Road
    SW19 5DQ Wimbledon
    17a
    London
    England
    		Apr 14, 2022
    Church Road
    SW19 5DQ Wimbledon
    17a
    London
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc356770
    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