United Secretaries Ltd. net worth, address, company information. Free

Company search

United Secretaries Ltd (number 06670458) is a private limited company incorporated on 2008-08-12 originating in England. This firm is situated at 10-12 Bourlet Close, London W1W 7BR. United Secretaries Ltd operates SIC: 74990 which stands for "non-trading company".

Company details

Name	United Secretaries Ltd
Number	06670458
Date of Incorporation:	2008/08/12
End of financial year:	31 December
Address:	10-12 Bourlet Close, London, W1W 7BR
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the company, we can name: Alex S. (appointed on 12 August 2008). The Companies House lists 1 person of significant control - Gregory E., the single individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1	1

People with significant control

Gregory E.

1 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates August 9, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates August 9, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 10-12 Bourlet Close London W1W 7BR. Change occurred on August 1, 2023. Company's previous address: 3rd Floor 10 Foster Lane London EC2V 6HR United Kingdom. filed on: 1st, August 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 9, 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 4th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 9, 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 20th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 9, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 9, 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 3rd Floor 10 Foster Lane London EC2V 6HR. Change occurred on January 8, 2019. Company's previous address: 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom. filed on: 8th, January 2019 \| address	Free Download (1 page)
(AD01) New registered office address 10 Foster Lane 3rd Floor London EC2V 6HH. Change occurred on November 28, 2018. Company's previous address: 1st Floor 32 Wigmore Street London W1U 2RP. filed on: 28th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 9, 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 17th, April 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on December 20, 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 12, 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates August 12, 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 1st, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 2, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 26th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 29, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 14th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2013 filed on: 16th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 16, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 26th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2012 filed on: 29th, August 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on October 10, 2011 filed on: 10th, October 2011 \| officers	Free Download (1 page)
(AP01) On October 10, 2011 new director was appointed. filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2011 filed on: 19th, August 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On August 12, 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2010 filed on: 18th, August 2010 \| annual return	Free Download (3 pages)
(CH01) On August 12, 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 26th, July 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 22nd, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 12th, August 2009 \| address	Free Download (1 page)
(287) Registered office changed on 11/02/2009 from 788-790 finchley road london NW11 7TJ filed on: 11th, February 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/2009 to 31/12/2008 filed on: 1st, September 2008 \| accounts	Free Download (1 page)
(288a) On August 21, 2008 Director appointed filed on: 21st, August 2008 \| officers	Free Download (2 pages)
(288b) On August 21, 2008 Appointment terminated secretary filed on: 21st, August 2008 \| officers	Free Download (1 page)
(288b) On August 21, 2008 Appointment terminated director filed on: 21st, August 2008 \| officers	Free Download (1 page)
(288a) On August 21, 2008 Director appointed filed on: 21st, August 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2008 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Finxprop Limited
Lvw Property Brixton Hill Ltd
Horseforce Limited
Hardinge Shadwell Ltd


Salvus Estates Limited
Pivot Lending No.2 Limited
United International Payment Services Ltd