General information

Name:

Five Secretaries Limited.

Office Address:

40 Lansdowne Road LU3 1EE Luton

Number: 03588256

Incorporation date: 1998-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Five Secretaries started conducting its business in the year 1998 as a Private Limited Company registered with number: 03588256. The firm has been operating for twenty six years and the present status is active. The firm's head office is registered in Luton at 40 Lansdowne Road. Anyone could also locate the firm using the post code : LU3 1EE. This firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Five Secretaries Limited. filed its account information for the financial year up to 2022/06/30. The business most recent confirmation statement was released on 2023/08/17.

That business owes its accomplishments and unending improvement to a team of three directors, namely Arnan N., Darren N. and Arnold N., who have been guiding the company since 2003/01/01. To support the directors in their duties, this specific business has been utilizing the expertise of Anita P. as a secretary since January 2003. Another limited company has been appointed as one of the secretaries of this company: Euro Consultancy Ltd.

Financial data based on annual reports

Company staff

Anita P.

Role: Secretary

Appointed: 01 January 2003

Latest update: 13 April 2024

Arnan N.

Role: Director

Appointed: 01 January 2003

Latest update: 13 April 2024

Darren N.

Role: Director

Appointed: 02 December 2002

Latest update: 13 April 2024

Euro Consultancy Ltd

Role: Corporate Secretary

Appointed: 02 August 2002

Address: Lansdowne Road, Luton, Bedfordshire, LU3 1EE

Latest update: 13 April 2024

Arnold N.

Role: Director

Appointed: 20 April 2001

Latest update: 13 April 2024

People with significant control

Arnold N. is the individual who has control over this firm, has substantial control or influence over the company.

Arnold N.
Notified on 21 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 21 February 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 February 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 12 March 2015
Annual Accounts 12 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 12 March 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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