United Kingdom Secretarial Services Limited in London, N1 7GU

Description

Data updated on: 01-11-2023

United Kingdom Secretarial Services Limited with the registration number 08333204 has been on the market for twelve years. This particular Private Limited Company can be reached at 20-22 Wenlock Road, , London and its area code is N1 7GU. This firm's classified under the NACE and SIC code 82190: Photocopying, document preparation and other specialised office support activities. Tue, 31st Jan 2023 is the last time when the company accounts were filed.

Yim C. is this particular enterprise's individual director, who was formally appointed in 2013. This business had been guided by Li Y. up until 2013. At least one secretary in this firm is a limited company: London Premium Consulting Services Limited.

Lai Y. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-01-01	2015-12-31	2016-12-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted	100		100	100	100	100	100	100	100	100	100
Par Value Share	1		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

London Premium Consulting Services Limited

Role: Corporate Secretary

Appointed: 17 July 2016

Address: Lane-7th - Sheung Shui Wai ,, Po Sheung Tsuen,, Sheung Shui, Hong Kong, 0000HK, Hong Kong

Latest update: 18 January 2024

Yim C.

Role: Director

Appointed: 09 January 2013

Latest update: 18 January 2024

People with significant control

Lai Y.

Notified on 1 January 2017

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-12-17
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 1 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2015-01-01
Date Approval Accounts	1 January 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts 31 January 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

United Kingdom Secretarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

London Premium Consulting Services Limited

Yim C.

Aegis Shield Company Limited

Li Y.

People with significant control

Lai Y.

Accounts Documents

Company filings

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