Incorporate Secretariat Limited

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General information

Name:

Incorporate Secretariat Ltd

Office Address:

Unit 2, The Point, Swallowfields AL7 1WL Welwyn Garden City

Number: 04243262

Incorporation date: 2001-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04243262 24 years ago, Incorporate Secretariat Limited is a Private Limited Company. The company's present office address is Unit 2, The Point,, Swallowfields Welwyn Garden City. This business's classified under the NACE and SIC code 74990 - Non-trading company. The company's latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Friday 23rd June 2023.

There is 1 managing director currently supervising this particular company, specifically Michael C. who has been performing the director's duties for 24 years. Since 2018 Keevin L., had been supervising this company until the resignation in 2019. Furthermore another director, specifically Ian D. gave up the position sixteen years ago.

Michael C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 04 January 2019

Latest update: 14 April 2025

People with significant control

Michael C.
Notified on 21 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alison H.
Notified on 30 June 2016
Ceased on 21 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 April 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 May 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 March 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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 19 March 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 25th, July 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age