SECRETARIES LIMITED

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

This company is commonly known as Secretaries Limited. The company was founded 19 years ago and was given the registration number 05424027. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SECRETARIES LIMITED
Company Number	:	05424027
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 2005
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN	Corporate Secretary	14 April 2005	Active
102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN	Director	01 April 2011	Active
102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN	Corporate Director	14 April 2005	Active
34, South Hill Road, Gravesend, DA12 1JX	Director	20 September 2008	Active

People with Significant Control

Premier Formations Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	102, Langdale House, London, United Kingdom, SE1 1EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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 (0 months remaining)