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UNITED KINGDOM SECRETARIAL SERVICES LIMITED

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

This company is commonly known as United Kingdom Secretarial Services Limited. The company was founded 11 years ago and was given the registration number 08333204. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:UNITED KINGDOM SECRETARIAL SERVICES LIMITED
Company Number:08333204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/F Number 25, Lane-7th - Sheung Shui Wai ,, Po Sheung Tsuen,, Sheung Shui, Hong Kong, 0000HK

Corporate Secretary17 July 2016Active
First-Floor, 1/F , No.25 , Lane 7th, Po Sheung Tsuen , Sheung Shui Wai , Nt, Sheung Shui, Hong Kong, 00000

Director09 January 2013Active
1/F, No.25 , Lane-7th, Po Sheung Tsuen, Sheung Shui Wai, Nt Sheung Shui, Hong Kong, 000000

Corporate Secretary15 January 2016Active
1b, 567,Nam Bin Tsuen,Fanling Wai,Fanling Nt, Hong Kong, Hong Kong, 000000

Director17 December 2012Active

People with Significant Control

Mr Lai Chiu Yim
Notified on:01 January 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:Hong Kong
Address:1 F Number 25 , Lane 7th, Po Sheung Tsuen, Sheung Shui Nt, Hong Kong, 00000
Nature of control:
  • 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 (6 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
2024-03-28Officers

Change person director company with change date.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-05-29Address

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

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-05-11Gazette

Gazette filings brought up to date.

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2019-05-10Accounts

Accounts with accounts type dormant.

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2019-05-08Address

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

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2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Gazette

Gazette notice compulsory.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Change account reference date company current extended.

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2017-12-18Accounts

Change account reference date company previous shortened.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-07-18Officers

Appoint corporate secretary company with name date.

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2016-07-08Officers

Termination secretary company with name termination date.

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2016-03-28Accounts

Accounts with accounts type dormant.

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