INCORPORATE SECRETARIAT LIMITED

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

This company is commonly known as Incorporate Secretariat Limited. The company was founded 23 years ago and was given the registration number 04243262. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	INCORPORATE SECRETARIAT LIMITED
Company Number	:	04243262
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Office 3.05, 1 King Street, London, England, EC2V 8AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2, The Point,, Swallowfields, Welwyn Garden City, England, AL7 1WL	Director	04 January 2019	Active
81 Bosworth Road, Barnet, EN5 5NA	Secretary	28 June 2001	Active
75 Brookside, East Barnet, Barnet, EN4 8TS	Director	28 June 2001	Active
81 Bosworth Road, Barnet, EN5 5NA	Director	23 July 2002	Active
3rd Floor, 14 Hanover Street, London, W1S 1YH	Director	11 January 2018	Active

People with Significant Control

Mr Michael Anthony Clifford
Notified on	:	21 June 2019
Status	:	Active
Date of birth	:	October 1967
Nationality	:	Irish
Country of residence	:	England
Address	:	Unit 2, The Point,, Swallowfields, Welwyn Garden City, England, AL7 1WL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Alison Joan Henwood
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Address	:	3rd Floor, 14 Hanover Street, London, W1S 1YH
Nature of control	:	Significant influence or control

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)