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.
| 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 | : |
|
| Registered Address | : | 5 London Wall Buildings, London, England, EC2M 5NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Change of name | Certificate change of name company. | Download |
| 2024-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-12 | Incorporation | Incorporation company. | Download |
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