NO1 SECRETARIES LTD

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

This company is commonly known as No1 Secretaries Ltd. The company was founded 5 years ago and was given the registration number 11823348. The firm's registered office is in LONDON. You can find them at 5 London Wall Buildings, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	NO1 SECRETARIES LTD
Company Number	:	11823348
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	5 London Wall Buildings, London, England, EC2M 5NS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office One, 1 Coldbath Square, Farringdon, London, England, EC1R 5HL	Director	12 February 2019	Active
Office One, 1 Coldbath Square, Farringdon, London, England, EC1R 5HL	Director	26 March 2024	Active

People with Significant Control

Mr Kolos Tapler
Notified on	:	12 February 2019
Status	:	Active
Date of birth	:	September 1980
Nationality	:	Hungarian
Country of residence	:	England
Address	:	Office One, 1 Coldbath Square, London, England, EC1R 5HL
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 (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 (1 months remaining)