Euro Secretary Services Ltd in Kingston Upon Thames, KT1 2SH

Description

Data updated on: 20-05-2021

2013 signifies the start of Euro Secretary Services Ltd, a company registered at 51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames. The company was established on 2013-06-11. The firm registered no. was 08564855 and its post code was KT1 2SH. This company had been in this business for approximately eight years until 2021-03-23. Launched as Uk Secretary Service, the company used the name up till 2014, the year it got changed to Euro Secretary Services Ltd.

The limited company was led by a solitary managing director: Arjan V., who was assigned this position eleven years ago.

Arjan V. was the individual who controlled this firm, had substantial control or influence over the company.

Previous company's names
Euro Secretary Services Ltd 2014-04-15
Uk Secretary Service Ltd 2013-06-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	1	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100
Net Assets Liabilities					100	100
Cash Bank In Hand	1	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	1	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100

Company staff

Arjan V.

Role: Director

Appointed: 11 June 2013

Latest update: 26 March 2024

People with significant control

Arjan V.

Notified on 20 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	25 June 2020
Confirmation statement last made up date	11 June 2019

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-06-11
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	4 August 2015
Annual Accounts 5 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	5 September 2016
Annual Accounts 29 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	29 September 2017
Annual Accounts 14 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	14 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Euro Secretary Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arjan V.

Rositsa V.

People with significant control

Arjan V.

Accounts Documents

Company filings

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