Secretariat Limited

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Secretariat Limited

04947224Private Limited With Share Capital

Saxon Lodge Ferry Road, Bawdsey, Woodbridge, IP123AW
Incorporated

29/10/2003

Company Age

22 years

Directors

2

Employees

SIC Code

70221

Risk

low risk

Company Overview

Registration, classification & business activity

Secretariat Limited (04947224) is a private limited with share capital incorporated on 29/10/2003 (22 years old) and registered in woodbridge, IP123AW. The company operates under SIC code 70221 - financial management.

Secretariat limited is an investment management company based out of saxon lodge ferry road bawdsey, woodbridge, united kingdom.

Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 29/10/2003
IP123AW

Financial Overview

Total Assets

£0

Liabilities

£270

Net Assets

£-270

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Address
Date:13-07-2004
Incorporation Company
Category:Incorporation
Date:29-10-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2027
Filing Date04/12/2025
Latest Accounts31/10/2025

Trading Addresses

Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, IP123AWRegistered

Contact

447903024612
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Saxon Lodge Ferry Road, Bawdsey, Woodbridge, IP123AW