Nolton Secretaries Limited

General information

Name:

Nolton Secretaries Ltd

Office Address:

27 Old Gloucester Street Office 2000 WC1N 3XX London

Number: 04015939

Incorporation date: 2000-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nolton Secretaries came into being in 2000 as a company enlisted under no 04015939, located at WC1N 3XX London at 27 Old Gloucester Street. The firm has been in business for 24 years and its current status is active. This business's principal business activity number is 99999 which stands for Dormant Company. The firm's most recent filed accounts documents describe the period up to March 31, 2022 and the most recent confirmation statement was filed on August 29, 2023.

Presently, this particular company is managed by a solitary managing director: Lucian L., who was arranged to perform management duties on Tue, 28th Dec 2021. Since August 2017 Iulia P., had been managing the company till the resignation in 2021. Furthermore another director, specifically Aziza G. resigned in September 2003. In order to provide support to the directors, this particular company has been using the skills of Max H. as a secretary for the last seven years.

Financial data based on annual reports

Company staff

Lucian L.

Role: Director

Appointed: 28 December 2021

Latest update: 13 March 2024

Max H.

Role: Secretary

Appointed: 25 August 2017

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Seep Star Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Orange Street, Suite 600, 19801, Delaware and was registered as a PSC under the registration number 2324673.

Seep Star Inc
Address: 1201 Orange Street, Suite 600, Wilmington, Delaware, 19801, United States
Legal authority Delaware Corporation Law
Legal form Limited Company By Shares
Country registered Usa
Place registered Delaware
Registration number 2324673
Notified on 28 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nolton Directors Ltd
Address: 105 London Street, Reading, RG1 4QD, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 04016018
Notified on 6 April 2016
Ceased on 28 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 May 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 26th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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