Secretariat Solutions Limited in Leatherhead, KT24 6QJ

Description

Data updated on: 01-11-2023

Secretariat Solutions Limited with Companies House Reg No. 06518564 has been a part of the business world for sixteen years. This particular Private Limited Company is officially located at Woodcote Ockham Road South, East Horsley, Leatherhead and its area code is KT24 6QJ. The company's Standard Industrial Classification Code is 70100: Activities of head offices. The most recent financial reports describe the period up to Thursday 31st March 2022 and the latest confirmation statement was submitted on Tuesday 28th February 2023.

We have just one director at the moment managing this firm, specifically Paul T. who's been doing the director's responsibilities for sixteen years. That firm had been directed by Rosamund T. till 2008-03-27. At least one secretary in this firm is a limited company: The Dynamic Leadership Company Limited.

Paul T. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1				1	1			1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

The Dynamic Leadership Company Limited

Role: Corporate Secretary

Appointed: 29 February 2008

Address: The Fairway, Worplesdon, Guildford, Surrey, GU3 3QE, England

Latest update: 17 April 2024

Paul T.

Role: Director

Appointed: 29 February 2008

Latest update: 17 April 2024

People with significant control

Paul T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	31 March 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 31 March 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	31 March 2012
Annual Accounts 31 March 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 March 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

Secretariat Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

The Dynamic Leadership Company Limited

Paul T.

Rosamund T.

People with significant control

Paul T.

Accounts Documents

Company filings

Filing category

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