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1ST SECRETARIAL LTD

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

This company is commonly known as 1st Secretarial Ltd. The company was founded 4 years ago and was given the registration number 12579215. The firm's registered office is in LONDON. You can find them at 34 New House, 67-68 Hatton Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1ST SECRETARIAL LTD
Company Number:12579215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34 New House, 67-68 Hatton Garden, London, England, EC1N 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 New House, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY

Director29 April 2020Active

People with Significant Control

Ms Lara Simon
Notified on:29 April 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:34 New House, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-03-05Officers

Termination director company with name termination date.

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2020-04-29Incorporation

Incorporation company.

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