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HOLY COW SECRETARIES LTD

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

This company is commonly known as Holy Cow Secretaries Ltd. The company was founded 9 years ago and was given the registration number 09441206. The firm's registered office is in LONDON. You can find them at 19 Crawford Street, Unit 14, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOLY COW SECRETARIES LTD
Company Number:09441206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 February 2015
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Crawford Street, Unit 14, London, United Kingdom, W1H 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Crawford Street, Unit 14, London, United Kingdom, W1H 1PJ

Director16 February 2015Active
19, Crawford Street, Unit 14, London, United Kingdom, W1H 1PJ

Corporate Director16 February 2015Active

People with Significant Control

Holy Cow Accounting Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:19-21, Crawford Street, London, England, W1H 1PJ
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-02-06Gazette

Gazette filings brought up to date.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-02-28Accounts

Accounts with accounts type dormant.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Incorporation

Incorporation company.

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