S.P. Secretarial Services Limited
Company Profile
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UnknownS.p. Secretarial Services Limited
02748298•Private Limited With Share Capital
3,Sigma Business Centre, 7 Havelock Place, Harrow, HA11LJ
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Incorporated
17/09/1992
Company Age
33 years
Directors
2
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
S.p. Secretarial Services Limited (02748298) is a private limited with share capital incorporated on 17/09/1992 (33 years old) and registered in harrow, HA11LJ. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 17/09/1992
HA11LJ
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
2
Directors
2
Shareholders
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:19-01-2010
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Annual Return
Date:05-05-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2005
Legacy
Category:Address
Date:10-01-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:06-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:21-07-2002
Legacy
Category:Annual Return
Date:26-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-1999
Legacy
Category:Annual Return
Date:23-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1998
Legacy
Category:Annual Return
Date:17-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Officers
Date:09-10-1998
Legacy
Category:Officers
Date:23-04-1998
Legacy
Category:Officers
Date:08-04-1998
Legacy
Category:Officers
Date:26-03-1998
Legacy
Category:Annual Return
Date:10-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1997
Legacy
Category:Officers
Date:18-11-1996
Legacy
Category:Annual Return
Date:18-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-1996
Legacy
Category:Address
Date:10-05-1996
Legacy
Category:Annual Return
Date:11-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1995
Legacy
Category:Annual Return
Date:09-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1993
Legacy
Category:Annual Return
Date:10-09-1993
Legacy
Category:Officers
Date:06-01-1993
Legacy
Category:Officers
Date:07-10-1992
Legacy
Category:Officers
Date:07-10-1992
Incorporation Company
Category:Incorporation
Date:17-09-1992
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2027
Filing Date08/10/2025
Latest Accounts30/09/2025
Trading Addresses
3,Sigma Business Centre, 7 Havelock Place, Harrow, Middlesex Ha1 1Lj, HA11LJRegistered
Related Companies
2
Contact
3,Sigma Business Centre, 7 Havelock Place, Harrow, HA11LJ