FIVE SECRETARIES LTD.

Key Data

Status

Active

Company No.

03588256

Incorporation date

25/06/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

28/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2026

Application to strike the company off the register

View PDF (1 pages)

16/04/2026

Termination of appointment of Euro Consultancy Ltd as a secretary on 2026-04-16

View PDF (1 pages)

16/04/2026

Termination of appointment of Anita Parmar as a secretary on 2026-04-15

View PDF (1 pages)

16/04/2026

Termination of appointment of Darren Narine as a director on 2026-04-15

View PDF (1 pages)

16/04/2026

Termination of appointment of Arnan Narine as a director on 2026-04-15

View PDF (1 pages)

09/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

25/09/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

23/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

20/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FIVE SECRETARIES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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.

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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 FIVE SECRETARIES LTD.

FIVE SECRETARIES LTD. is an(a) Active company incorporated on 25/06/1998 with the registered office located at 40 Lansdowne Road, Luton, Bedfordshire LU3 1EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FIVE SECRETARIES LTD.?

FIVE SECRETARIES LTD. is currently Active. It was registered on 25/06/1998 .

Where is FIVE SECRETARIES LTD. located?

FIVE SECRETARIES LTD. is registered at 40 Lansdowne Road, Luton, Bedfordshire LU3 1EE.

What does FIVE SECRETARIES LTD. do?

FIVE SECRETARIES LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIVE SECRETARIES LTD.?

The latest filing was on 28/04/2026: First Gazette notice for voluntary strike-off.