2020 Secretarial Limited

General information

Name:

2020 Secretarial Ltd

Office Address:

82 St John Street EC1M 4JN London

Number: 05269573

Incorporation date: 2004-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 Secretarial came into being in 2004 as a company enlisted under no 05269573, located at EC1M 4JN London at 82 St John Street. This company has been in business for 16 years and its current status is active. The company known today as 2020 Secretarial Limited was known under the name Shelfco until 2005-03-22 then the business name was replaced. The firm's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. 2020 Secretarial Ltd reported its account information for the period that ended on Thu, 31st Oct 2019. The company's most recent annual confirmation statement was filed on Sat, 26th Oct 2019.

When it comes to the business, most of director's tasks have been done by Peter D. and Paul A.. Out of these two people, Peter D. has supervised business the longest, having been a vital part of officers' team since 2020-05-26.

  • Previous company's names
  • 2020 Secretarial Limited 2005-03-22
  • Shelfco Limited 2004-10-26

Financial data based on annual reports

Company staff

Peter D.

Role: Director

Appointed: 26 May 2020

Latest update: 18 September 2020

Paul A.

Role: Director

Appointed: 26 May 2020

Latest update: 18 September 2020

People with significant control

The companies with significant control over this firm are: Bm Connect Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC1M 4JN and was registered as a PSC under the reg no 10252159.

Bm Connect Limited
Legal authority England And Wales
Legal form Limited Company - Limited By Shares
Country registered England And Wales
Place registered Companies House, Uk
Registration number 10252159
Notified on 26 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pb24 Limited
Address: 82 St John Street, London, EC1M 4JN, England
Legal authority England & Wales
Legal form Limited Company - Limited By Shares
Country registered England And Wales
Place registered Companies House, Uk
Registration number 03833864
Notified on 6 April 2016
Ceased on 26 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 07 December 2020
Confirmation statement last made up date 26 October 2019
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 14 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 July 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 7 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Tue, 26th May 2020 new director was appointed. (AP01)
filed on: 29th, May 2020
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

1 St. Andrew's Hill

Post code:

EC4V 5BY

City / Town:

London

HQ address,
2015

Address:

1 St. Andrew's Hill

Post code:

EC4V 5BY

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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