City Tower Secretarial Services Limited

General information

Name:

City Tower Secretarial Services Ltd

Office Address:

City Tower, Level 5 40 Basinghall Street EC2V 5DE London

Number: 05119415

Incorporation date: 2004-05-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

City Tower Secretarial Services Limited with reg. no. 05119415 has been in this business field for twenty years. The Private Limited Company can be found at City Tower, Level 5, 40 Basinghall Street, London and company's zip code is EC2V 5DE. City Tower Secretarial Services Limited was registered 19 years from now under the name of Juxtone Communications. This business's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent financial reports were submitted for the period up to Fri, 30th Sep 2022 and the most current annual confirmation statement was filed on Fri, 5th May 2023.

There seems to be one managing director at present leading this particular firm, specifically Timothy E. who has been carrying out the director's assignments since 2004-05-05. For nearly one year Lucy B., had been fulfilling assigned duties for the following firm until the resignation 19 years ago. Moreover, the managing director's efforts are supported by a secretary - Max E., who was selected by the following firm nine years ago.

  • Previous company's names
  • City Tower Secretarial Services Limited 2005-03-14
  • Juxtone Communications Limited 2004-05-05

Financial data based on annual reports

Company staff

Max E.

Role: Secretary

Appointed: 17 March 2015

Latest update: 29 March 2024

Timothy E.

Role: Director

Appointed: 06 October 2005

Latest update: 29 March 2024

People with significant control

Timothy E. is the individual who has control over this firm, owns over 3/4 of company shares.

Timothy E.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 13 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 13 February 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 24 January 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 18 February 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 30 May 2016
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 May 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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