Prudential Group Secretarial Services Limited

General information

Name:

Prudential Group Secretarial Services Ltd

Office Address:

1 Angel Court EC2R 7AG London

Number: 04059315

Incorporation date: 2000-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the year of the founding of Prudential Group Secretarial Services Limited, the firm that is situated at 1 Angel Court, in London. That would make 24 years Prudential Group Secretarial Services has prospered in the business, as the company was created on 2000-08-24. The reg. no. is 04059315 and its area code is EC2R 7AG. The name is Prudential Group Secretarial Services Limited. The firm's former associates may remember this firm as Gs Thirty, which was used until 2001-10-22. The firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

There is a number of two directors overseeing this particular business at present, namely Anita D. and Thomas C. who have been utilizing the directors tasks since 2023. In order to help the directors in their tasks, the business has been utilizing the expertise of Sylvia E. as a secretary since the appointment on 2020-09-30.

  • Previous company's names
  • Prudential Group Secretarial Services Limited 2001-10-22
  • Gs Thirty Limited 2000-08-24

Company staff

Anita D.

Role: Director

Appointed: 04 July 2023

Latest update: 22 April 2024

Sylvia E.

Role: Secretary

Appointed: 30 September 2020

Latest update: 22 April 2024

Thomas C.

Role: Director

Appointed: 18 November 2016

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Prudential Group Holdings Limited owns over 3/4 of company shares. This business can be reached in London, EC2R 7AG and was registered as a PSC under the reg no 843822.

Prudential Group Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 843822
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 8th, June 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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