City Secretaries Limited

General information

Name:

City Secretaries Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DJ London

Number: 06413301

Incorporation date: 2007-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

City Secretaries started its operations in the year 2007 as a Private Limited Company with reg. no. 06413301. This particular company has been active for 17 years and the present status is active. This firm's registered office is based in London at Birchin Court. Anyone can also locate this business by its area code, EC3V 9DJ. This business's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest filed accounts documents cover the period up to 31st October 2022 and the latest annual confirmation statement was released on 6th April 2023.

According to the latest data, we have only a single managing director in the company: David W. (since 1st January 2023). Since 4th September 2017 Nishi R., had performed assigned duties for this specific firm up until the resignation on 1st January 2023. In addition another director, namely Nancy B. resigned on 4th September 2017.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 01 January 2023

Latest update: 22 February 2024

People with significant control

David W. 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.

David W.
Notified on 25 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan B.
Notified on 6 April 2016
Ceased on 25 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 20 May 2013
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/04/06 (CS01)
filed on: 15th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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