Secretariate Limited
Company Profile
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UnknownSecretariate Limited
03432580•Private Limited With Share Capital
Savoy House, Savoy Circus, London, W37DA
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Incorporated
11/09/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Secretariate Limited (03432580) is a private limited with share capital incorporated on 11/09/1997 (28 years old) and registered in london, W37DA. The company operates under SIC code 74990 - non-trading company.
Secretariate limited is a company based out of savoy house savoy circus, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/09/1997
W37DA
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
2
Directors
1
Shareholders
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2009
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:21-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Officers
Date:07-07-2001
Legacy
Category:Officers
Date:05-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-1998
Legacy
Category:Annual Return
Date:18-11-1998
Legacy
Category:Annual Return
Date:18-11-1998
Legacy
Category:Officers
Date:18-11-1998
Legacy
Category:Officers
Date:18-11-1998
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Officers
Date:17-09-1997
Incorporation Company
Category:Incorporation
Date:11-09-1997
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date21/08/2025
Latest Accounts31/03/2025
Trading Addresses
Savoy House, Savoy Circus, London, W37DA
Related Companies
10
Contact
02087406000
Savoy House, Savoy Circus, London, W37DA