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INFO SECRETARY LIMITED

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

This company is commonly known as Info Secretary Limited. The company was founded 29 years ago and was given the registration number 02998977. The firm's registered office is in DOVER. You can find them at 18 Castle Street, , Dover, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INFO SECRETARY LIMITED
Company Number:02998977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:18 Castle Street, Dover, United Kingdom, CT16 1PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Markland Road, Dover, United Kingdom, CT17 9LY

Director07 December 1994Active
17, Markland Road, Dover, United Kingdom, CT17 9LY

Director07 December 1994Active
18, Castle Street, Dover, United Kingdom, CT16 1PW

Secretary07 December 1994Active

People with Significant Control

Paul Francis Stevens
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:17, Markland Road, Dover, United Kingdom, CT17 9LY
Nature of control:
  • Significant influence or control
Caterina Shuk Kay Stevens
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:17, Markland Road, Dover, United Kingdom, CT17 9LY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-03-18Officers

Change person director company with change date.

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2022-03-18Officers

Change person director company with change date.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-17Address

Change registered office address company with date old address new address.

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2022-02-22Accounts

Accounts with accounts type dormant.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type dormant.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-28Accounts

Accounts with accounts type dormant.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-01-25Accounts

Accounts with accounts type dormant.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-28Officers

Change person director company with change date.

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2016-06-28Officers

Change person director company with change date.

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2016-06-28Officers

Termination secretary company with name termination date.

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2016-06-20Address

Change registered office address company with date old address new address.

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