Five Secretaries Ltd.

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Five Secretaries Ltd.

03588256•Private Limited With Share Capital

40 Lansdowne Road, Luton, Bedfordshire, LU31EE

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Incorporated

25/06/1998

Company Age

27 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Five Secretaries Ltd. (03588256) is a private limited with share capital incorporated on 25/06/1998 (27 years old) and registered in bedfordshire, LU31EE. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/06/1998
LU31EE

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
arnold narine
director

Filed Documents

82
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2003
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:08-01-2003
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:23-07-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2001
Legacy
Category:Annual Return
Date:07-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2000
Legacy
Category:Officers
Date:19-11-1999
Legacy
Category:Officers
Date:19-11-1999
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Annual Return
Date:26-07-1999
Legacy
Category:Capital
Date:02-07-1998
Legacy
Category:Officers
Date:30-06-1998
Incorporation Company
Category:Incorporation
Date:25-06-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date09/04/2026
Latest Accounts30/06/2025

Trading Addresses

40 Lansdowne Road, Luton, Bedfordshire, LU31EERegistered
Cordwallis Street, Maidenhead, Berkshire, SL67BE

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Contact

40 Lansdowne Road, Luton, Bedfordshire, LU31EE