Secretary-Registrars Limited

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Secretary-registrars Limited

02524002•Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU

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Incorporated

19/07/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Secretary-registrars Limited (02524002) is a private limited with share capital incorporated on 19/07/1990 (35 years old) and registered in london, W1D5EU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/07/1990
W1D5EU

Financial Overview

Total Assets

£104

Liabilities

£0

Net Assets

£104

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
R
raef gregory
director
J
james pierce
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Address
Date:30-07-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Address
Date:31-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Annual Return
Date:16-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:22-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2000
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-1998
Legacy
Category:Annual Return
Date:19-08-1998
Legacy
Category:Annual Return
Date:29-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-1997
Legacy
Category:Accounts
Date:02-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-1996
Legacy
Category:Annual Return
Date:04-09-1996
Legacy
Category:Annual Return
Date:31-08-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-1995
Legacy
Category:Officers
Date:04-04-1995
Legacy
Category:Capital
Date:28-03-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1994
Legacy
Category:Annual Return
Date:25-10-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-1994
Legacy
Category:Annual Return
Date:03-08-1993
Legacy
Category:Annual Return
Date:03-08-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-1993
Resolution
Category:Resolution
Date:16-03-1993
Legacy
Category:Officers
Date:26-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-1992
Legacy
Category:Annual Return
Date:22-08-1991
Legacy
Category:Officers
Date:12-10-1990
Legacy
Category:Capital
Date:12-10-1990
Legacy
Category:Accounts
Date:12-10-1990
Resolution
Category:Resolution
Date:03-09-1990
Legacy
Category:Address
Date:03-09-1990
Legacy
Category:Officers
Date:03-09-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-1990
Incorporation Company
Category:Incorporation
Date:19-07-1990

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date12/04/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered
The Quadrangle, 180 Wardour Street, London, W1F8FY

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Contact

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU