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W.I.S. SECRETARY SERVICES LTD

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

This company is commonly known as W.i.s. Secretary Services Ltd. The company was founded 14 years ago and was given the registration number 07181319. The firm's registered office is in LONDON. You can find them at Golden Cross House 8 Duncannon St, Office 504, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:W.I.S. SECRETARY SERVICES LTD
Company Number:07181319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Golden Cross House 8 Duncannon St, Office 504, London, England, WC2N 4JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golden Cross House, 8 Duncannon St, Office 504, London, England, WC2N 4JF

Secretary28 April 2014Active
Golden Cross House, 8 Duncannon St, Office 504, London, England, WC2N 4JF

Director28 April 2014Active
Room 4. 08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom, EC4V 6AL

Secretary09 March 2011Active
Room 4.08, Fleet House, 8 - 12 New Bridge Street, London, United Kingdom, EC4V 6AL

Secretary08 March 2010Active
Room 4.08, Fleet House, 8 - 12 New Bridge Street, London, United Kingdom, EC4V 6AL

Director08 March 2010Active

People with Significant Control

Mr Vadim Bereznev
Notified on:18 January 2018
Status:Active
Date of birth:September 1973
Nationality:Russian
Country of residence:England
Address:Golden Cross House, 8 Duncannon St, London, England, WC2N 4JF
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 (3 months remaining)

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