Secretary Services Ltd

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Secretary Services Ltd

ni031848•Private Limited With Share Capital

422 Lisburn Road, Belfast, BT96GN
WebsiteEmail07956338561

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Incorporated

23/01/1997

Company Age

29 years

Directors

4

Employees

1

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Secretary Services Ltd (ni031848) is a private limited with share capital incorporated on 23/01/1997 (29 years old) and registered in belfast, BT96GN. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 23/01/1997
BT96GN
1 employees

Financial Overview

Total Assets

£178.2K

Liabilities

£77.9K

Net Assets

£100.4K

Cash

£0

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

2
D
director management ltd
director
L
lee steele
director

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:22-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Accounts
Date:08-01-2006
Legacy
Category:Accounts
Date:08-01-2006
Legacy
Category:Address
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:04-02-2003
Legacy
Category:Accounts
Date:10-04-2002
Legacy
Category:Accounts
Date:10-04-2002
Legacy
Category:Accounts
Date:10-04-2002
Legacy
Category:Annual Return
Date:10-04-2002
Legacy
Category:Annual Return
Date:10-04-2002
Legacy
Category:Annual Return
Date:19-06-2000
Legacy
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:27-01-1999
Legacy
Category:Accounts
Date:30-11-1998
Legacy
Category:Annual Return
Date:08-06-1998
Legacy
Category:Officers
Date:22-02-1997
Legacy
Category:Officers
Date:16-02-1997
Incorporation Company
Category:Incorporation
Date:23-01-1997
Legacy
Category:Incorporation
Date:23-01-1997
Legacy
Category:Incorporation
Date:23-01-1997
Legacy
Category:Other
Date:23-01-1997
Legacy
Category:Other
Date:23-01-1997

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

422 Lisburn Road, Belfast, County Antrim, BT96GNRegistered
132 University Street, Belfast, BT71HH
132 University Street, Belfast, BT71HH
422 Lisburn Road, Belfast, County Antrim, BT96GNRegistered
132 University Street, Belfast, BT71HH

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Contact

07956338561
admin@singaporesecretaryservices.comhello@singaporesecretaryservices.cominfo@singaporesecretaryservices.com
singaporesecretaryservices.com
422 Lisburn Road, Belfast, BT96GN