General information

Name:

United Secretaries Limited

Office Address:

10-12 Bourlet Close W1W 7BR London

Number: 06670458

Incorporation date: 2008-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

United Secretaries is a business with it's headquarters at W1W 7BR London at 10-12 Bourlet Close. This company was set up in 2008 and is registered under reg. no. 06670458. This company has been on the British market for 16 years now and the current status is active. The firm's registered with SIC code 74990 and their NACE code stands for Non-trading company. The company's latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-08-09.

Currently, there seems to be only a single director in the company: Alex S. (since August 12, 2008). The following firm had been overseen by Michael K. until 2017. Furthermore a different director, including Vladimira K. quit on October 10, 2011.

Gregory E. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alex S.

Role: Director

Appointed: 12 August 2008

Latest update: 7 January 2024

People with significant control

Gregory E.
Notified on 1 June 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 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates August 9, 2023 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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