Sk Secretary Limited

General information

Name:

Sk Secretary Ltd

Office Address:

Upper Borough Court Upper Borough Walls BA1 1RG Bath

Number: 03421337

Incorporation date: 1997-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the year of the beginning of Sk Secretary Limited, the firm registered at Upper Borough Court, Upper Borough Walls in Bath. That would make twenty seven years Sk Secretary has existed in this business, as it was registered on 1997-08-19. The firm reg. no. is 03421337 and the postal code is BA1 1RG. This firm has a history in business name changing. In the past, this company had five different company names. Before 2010 this company was run under the name of Sks Secretary and up to that point the official company name was Sk Secretary. This enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Sk Secretary Ltd filed its latest accounts for the financial year up to August 31, 2022. Its latest annual confirmation statement was filed on August 19, 2023.

In order to satisfy its clientele, the business is continually being guided by a body of three directors who are Miguel P., Andrew M. and Stephen R.. Their constant collaboration has been of pivotal use to this specific business since 2022.

  • Previous company's names
  • Sk Secretary Limited 2010-07-19
  • Sks Secretary Limited 2008-08-26
  • Sk Secretary Limited 2005-06-08
  • S K Solicitors Limited 2001-06-12
  • Stone King Secretariat Limited 1998-06-05
  • Lynxspace Limited 1997-08-19

Financial data based on annual reports

Company staff

Miguel P.

Role: Director

Appointed: 18 July 2022

Latest update: 9 December 2023

Andrew M.

Role: Director

Appointed: 17 May 2018

Latest update: 9 December 2023

Stephen R.

Role: Director

Appointed: 15 January 2007

Latest update: 9 December 2023

People with significant control

The companies with significant control over this firm are as follows: Stone King Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at Upper Borough Walls, BA1 1RG.

Stone King Llp
Address: Upper Borough Court Upper Borough Walls, Bath, BA1 1RG, England
Legal authority Limited Liability Partnerhsips Act 2000
Legal form Llp
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 26 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 April 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 11 May 2016
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 2 May 2014
Date Approval Accounts 2 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/08/31 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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