1ST CORPORATE SECRETARY LTD

Q: What is the latest filing for 1ST CORPORATE SECRETARY LTD?

The latest filing was on 03/04/2026: **Confirmation statement** made on 2026-04-01 with no updates.

Key Data

Status

Active

Company No.

12635992

Incorporation date

30/05/2020

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2020)

03/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

02/04/2026

Director's details changed for Mr Luke Vitek on 2026-04-02

View PDF (2 pages)

02/04/2026

Change of details for Mr Luke Vitek as a person with significant control on 2026-04-02

View PDF (2 pages)

21/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (3 pages)

18/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

12/04/2024

Director's details changed for Dr. Victor Winston Vitek on 2024-04-01

View PDF (2 pages)

12/04/2024

Change of details for Mr Luke Vitek as a person with significant control on 2024-04-01

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

05/03/2024

Registered office address changed from 20 Mortlake High Street London SW14 8JN England to Lytchett House Wareham Road 13 Freeland Park Poole BH16 6FA on 2024-03-05

View PDF (1 pages)

05/03/2024

Withdraw the company strike off application

View PDF (1 pages)

16/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2024

Application to strike the company off the register

View PDF (1 pages)

31/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (8 pages)

03/04/2021

Change of details for Mr Luke Vitek as a person with significant control on 2021-03-28

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

01/04/2021

Current accounting period extended from 2021-05-31 to 2021-10-31

View PDF (1 pages)

29/03/2021

Register inspection address has been changed to 13 Freeland Park Wareham Road Poole Dorset BH16 6FA

View PDF (1 pages)

29/03/2021

Notification of Luke Vitek as a person with significant control on 2021-03-28

View PDF (2 pages)

29/03/2021

Cessation of Luke Vitek as a person with significant control on 2021-03-28

View PDF (1 pages)

26/03/2021

Registered office address changed from 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 20 Mortlake High Street London SW14 8JN on 2021-03-26

View PDF (1 pages)

26/03/2021

Appointment of Mr Luke Vitek as a director on 2021-03-25

View PDF (2 pages)

26/03/2021

Change of details for Dr. Victor Winston Vitek as a person with significant control on 2020-12-31

View PDF (2 pages)

30/05/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/10/2025

Due by

31/07/2026

Last accounts made up to

31/10/2024View PDF

Confirmation

Next statement date

01/04/2026

Last statement dated

31/10/2024View PDF

See more events →

Business linkages

Check business linkages of 1ST CORPORATE SECRETARY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
750.00
-
0.00
-
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1ST CORPORATE SECRETARY LTD

1ST CORPORATE SECRETARY LTD is an(a) Active company incorporated on 30/05/2020 with the registered office located at Lytchett House Wareham Road, 13 Freeland Park, Poole BH16 6FA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CORPORATE SECRETARY LTD?

1ST CORPORATE SECRETARY LTD is currently Active. It was registered on 30/05/2020 .

Where is 1ST CORPORATE SECRETARY LTD located?

1ST CORPORATE SECRETARY LTD is registered at Lytchett House Wareham Road, 13 Freeland Park, Poole BH16 6FA.

What does 1ST CORPORATE SECRETARY LTD do?

1ST CORPORATE SECRETARY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 1ST CORPORATE SECRETARY LTD?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-04-01 with no updates.