1st Secretaries Limited

General information

Name:

1st Secretaries Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12298342

Incorporation date: 2019-11-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Secretaries Limited with reg. no. 12298342 has been operating on the market for five years. The Private Limited Company is officially located at 71-75 Shelton Street, Covent Garden, London and company's postal code is WC2H 9JQ. This business's declared SIC number is 74990, that means Non-trading company. 1st Secretaries Ltd filed its account information for the financial year up to Wednesday 30th November 2022. The latest annual confirmation statement was released on Friday 4th November 2022.

Graeme D. is this particular company's only director, that was assigned this position five years ago. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Nicholas C. as a secretary since December 2023.

Graeme D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas C.

Role: Secretary

Appointed: 21 December 2023

Latest update: 15 April 2024

Graeme D.

Role: Director

Appointed: 05 November 2019

Latest update: 15 April 2024

People with significant control

Graeme D.
Notified on 5 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-05
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Friday 25th August 2023 (PSC04)
filed on: 5th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
4
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