Mitie Company Secretarial Services Limited
Company Profile
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UnknownMitie Company Secretarial Services Limited
05228356•Private Limited With Share Capital
Level 12 The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
10/09/2004
Company Age
21 years
Directors
7
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Mitie Company Secretarial Services Limited (05228356) is a private limited with share capital incorporated on 10/09/2004 (21 years old) and registered in london, SE19SG. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/09/2004
SE19SG
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Resolution
Category:Resolution
Date:04-02-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Sail Address Company With Old Address
Category:Address
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2012
Termination Secretary Company With Name
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Change Sail Address Company
Category:Address
Date:25-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Officers
Date:29-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Officers
Date:22-10-2007
Accounts With Made Up Date
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Made Up Date
Category:Accounts
Date:27-01-2007
Legacy
Category:Officers
Date:02-01-2007
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025
Trading Addresses
Level 12 The Shard, 32 London Bridge Street, London, England Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
Level 12 The Shard, 32 London Bridge Street, London, SE19SG