1ST CORPORATE SECRETARY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Corporate Secretary Ltd. The company was founded 5 years ago and was given the registration number 12635992. The firm's registered office is in POOLE. You can find them at 13 Freeland Park, Wareham Road, Poole, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	1ST CORPORATE SECRETARY LTD
Company Number	:	12635992
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2020
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Luke Vitek
Notified on	:	28 March 2021
Status	:	Active
Date of birth	:	June 1988
Nationality	:	British,Canadian
Country of residence	:	England
Address	:	Lytchett House, Wareham Road, Poole, England, BH16 6FA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Luke Vitek
Notified on	:	30 May 2020
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British,Canadian
Country of residence	:	England
Address	:	20, Mortlake High Street, London, England, SW14 8JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)