Company Secretariat (UK) Limited in London, W12 9AU

Description

Data updated on: 01-11-2023

Company Secretariat (UK) started conducting its operations in 2003 as a Private Limited Company under the following Company Registration No.: 04994139. The firm has been prospering for 21 years and the present status is active. This firm's headquarters is located in London at 151 Askew Road. Anyone can also find the company by the post code, W12 9AU. The enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2022-12-12.

From the data we have, this business was founded in December 2003 and has been guided by two directors.

Ibrahim I. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	-13 827	-7 924	477	383	1 889

Balance Sheet
Cash Bank On Hand						5 620	4 981	3 634	137 655	111 184	107 627	107 746	71 093
Current Assets	100	6 956	4 497	3 564	4 451	6 146	7 492	7 716	170 227	146 166	136 709	138 872	97 113
Debtors	0	308	604	526	526	526	2 511	4 082	32 572	34 982	29 082	31 126	26 020
Net Assets Liabilities						1 889	1 430	177	316 829	317 617	317 567	317 602	319 296
Property Plant Equipment						584 094	583 971	583 889	900 000	900 000	900 000	900 000	900 000
Cash Bank In Hand	100	6 648	3 893	3 038	4 451	5 620
Net Assets Liabilities Including Pension Asset Liability	100	-13 827	-7 924	477	383	1 889
Tangible Fixed Assets	0	516 223	517 103	584 383	584 218	584 094

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	0	-13 927	-8 024	377	283	1 789
Shareholder Funds	100	-13 827	-7 924	477	383	1 889

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						803	926	1 008	1 174	1 174	1 174	1 174
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						167 078	179 467	191 516	24 238	25 740	25 094	44 637	33 512
Depreciation Expense Property Plant Equipment						124	123
Depreciation Rate Used For Property Plant Equipment							25	25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment													1 174
Disposals Property Plant Equipment													1 174
Increase From Depreciation Charge For Year Property Plant Equipment							123	82	166
Net Current Assets Liabilities	100	-195 498	-199 249	-150 903	-152 960	-160 932	-171 975	-183 800	145 989	120 426	111 615	85 173	63 601
Property Plant Equipment Gross Cost							584 897	584 897	901 174	901 174	901 174	901 174	900 000
Total Assets Less Current Liabilities	100	320 725	317 854	433 480	431 258	423 162	411 996	400 089	1 045 989	1 020 426	1 011 615	985 173	963 601
Total Increase Decrease From Revaluations Property Plant Equipment									316 277
Creditors Due After One Year Total Noncurrent Liabilities	0	334 552
Creditors Due Within One Year Total Current Liabilities	0	202 454
Fixed Assets	0	516 223	517 103	584 383	584 218	584 094
Tangible Fixed Assets Additions		516 223	1 174	67 500
Tangible Fixed Assets Cost Or Valuation		516 223	517 397	584 897	584 897	584 897
Creditors Due After One Year		334 552	453 758	433 003	430 875	421 273
Creditors Due Within One Year		202 454	75 766	154 467	157 937	167 078
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				526	526
Tangible Fixed Assets Depreciation	0	0	294	514	679	803
Tangible Fixed Assets Depreciation Charged In Period			294	220	165	124

Company staff

Saba I.

Role: Director

Appointed: 01 January 2013

Latest update: 5 April 2024

Ibrahim I.

Role: Director

Appointed: 12 December 2003

Latest update: 5 April 2024

People with significant control

Ibrahim I.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 December 2023
Confirmation statement last made up date	12 December 2022

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Company Secretariat (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Saba I.

Ibrahim I.

Saba I.

Amel F.

People with significant control

Ibrahim I.

Accounts Documents

Company filings

Filing category

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