Dr. Seitz & Kollegen Secretaries Ltd

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General information

Name:

Dr. Seitz & Kollegen Secretaries Limited

Office Address:

05919451: Companies House Default Address CF14 8LH Cardiff

Number: 05919451

Incorporation date: 2006-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was founded is 2006-08-30. Established under 05919451, the company is listed as a Private Limited Company. You may visit the main office of the company during business hours under the following address: 05919451: Companies House Default Address, CF14 8LH Cardiff. The firm's classified under the NACE and SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. Dr. Seitz & Kollegen Secretaries Limited reported its account information for the financial period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-08-29.

Armin S. is the following company's only director, that was selected to lead the company in 2006 in December. That firm had been overseen by Michael D. up until 2006. To support the directors in their duties, this specific firm has been utilizing the skills of Armin S. as a secretary since 2009.

Armin S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Armin S.

Role: Secretary

Appointed: 01 June 2009

Latest update: 5 February 2024

Armin S.

Role: Director

Appointed: 01 December 2006

Latest update: 5 February 2024

People with significant control

Armin S.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 September 2015
Annual Accounts 17 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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