F.s. Secretarial Ltd

General information

Name:

F.s. Secretarial Limited

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 04426414

Incorporation date: 2002-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04426414 twenty two years ago, F.s. Secretarial Ltd is a Private Limited Company. Its official registration address is 19-20 Bourne Court, Southend Road Woodford Green. From 2003-01-17 F.s. Secretarial Ltd is no longer under the business name Number One Corporation. This company's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Sat, 30th Apr 2022 is the last time account status updates were reported.

Adam M. is this specific enterprise's only managing director, that was arranged to perform management duties on 2013-04-30. For ten years Gary M., had been functioning as a director for the following firm up to the moment of the resignation 11 years ago.

Executives with significant control over the firm are: Gary I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • F.s. Secretarial Ltd 2003-01-17
  • Number One Corporation Limited 2002-04-29

Financial data based on annual reports

Company staff

Adam M.

Role: Director

Appointed: 30 April 2013

Latest update: 20 March 2024

People with significant control

Gary I.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam M.
Notified on 30 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 6 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 6 January 2014
Annual Accounts 1 September 2015
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 1 September 2015
Annual Accounts 22 August 2016
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 August 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 3 July 2014
Date Approval Accounts 3 July 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 (AA)
filed on: 19th, October 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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