This company is commonly known as Highsecretary Ltd. The company was founded 4 years ago and was given the registration number NI666225. The firm's registered office is in NEWTOWNABBEY. You can find them at 11 Rathfern Way, , Newtownabbey, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | HIGHSECRETARY LTD |
|---|---|---|
| Company Number | : | NI666225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2019 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 11 Rathfern Way, Newtownabbey, BT36 6BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Bridge Street, Kilkeel, Kilkeel, Northern Ireland, BT34 4AD | Director | 22 March 2020 | Active |
| 11, Rathfern Way, Newtownabbey, BT36 6BX | Director | 02 December 2019 | Active |
| Ms Melody Trigo | ||
| Notified on | : | 22 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | Filipino |
| Country of residence | : | Northern Ireland |
| Address | : | 19, Bridge Street, Kilkeel, Northern Ireland, BT34 4AD |
| Nature of control | : |
|
| Jolene Dougan | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Address | : | 11, Rathfern Way, Newtownabbey, BT36 6BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-24 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-12 | Resolution | Resolution. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Incorporation | Incorporation company. | Download |
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