NR CORPORATE SECRETARY LIMITED

Key Data

Status

Active

Company No.

09271669

Incorporation date

20/10/2014

Size

Dormant

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

09/12/2025

Termination of appointment of Mimi Ajibade as a director on 2025-12-03

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07/11/2025

Accounts for a dormant company made up to 2025-03-31

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19/09/2025

Confirmation statement made on 2025-09-10 with no updates

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26/08/2025

Second filing for the appointment of James Facey as a director

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21/01/2025

Termination of appointment of Roopa Deshmukh as a director on 2025-01-15

View PDF (1 pages)

17/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

14/10/2024

Appointment of Julie Marie Pharaoh as a director on 2024-09-30

View PDF (2 pages)

14/10/2024

Appointment of Dr Mimi Ajibade as a director on 2024-09-30

View PDF (2 pages)

28/08/2024

Termination of appointment of Daniella Emily Soosay as a director on 2024-08-28

View PDF (1 pages)

09/08/2024

Termination of appointment of Veronica Warner as a director on 2024-07-26

View PDF (1 pages)

07/01/2024

Full accounts made up to 2023-03-31

View PDF (12 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

04/12/2023

Termination of appointment of Helen Jane Martin as a director on 2023-11-30

View PDF (1 pages)

29/09/2023

Appointment of Mr James Facey as a director on 2023-09-29

View PDF (3 pages)

13/04/2023

Director's details changed for Miss Daniella Emily Soosay on 2023-03-31

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13/04/2023

Director's details changed for Mrs Veronica Warner on 2023-03-31

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13/04/2023

Director's details changed for Mrs Roopa Deshmukh on 2023-03-31

View PDF (2 pages)

13/04/2023

Director's details changed for Mrs Helen Jane Martin on 2023-03-31

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13/04/2023

Director's details changed for Ms Susan Margaret Beadles on 2023-03-31

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31/03/2023

Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31

View PDF (1 pages)

31/03/2023

Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

23/12/2022

Full accounts made up to 2022-03-31

View PDF (12 pages)

02/12/2022

Appointment of Miss Daniella Emily Soosay as a director on 2022-11-28

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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15/04/1996

Turnover:

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

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Mixed farming

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About NR CORPORATE SECRETARY LIMITED

NR CORPORATE SECRETARY LIMITED is an(a) Active company incorporated on 20/10/2014 with the registered office located at Waterloo General Office, London SE1 8SW. There are currently 3 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 NR CORPORATE SECRETARY LIMITED?

NR CORPORATE SECRETARY LIMITED is currently Active. It was registered on 20/10/2014 .

Where is NR CORPORATE SECRETARY LIMITED located?

NR CORPORATE SECRETARY LIMITED is registered at Waterloo General Office, London SE1 8SW.

What does NR CORPORATE SECRETARY LIMITED do?

NR CORPORATE SECRETARY LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for NR CORPORATE SECRETARY LIMITED?

The latest filing was on 09/12/2025: Termination of appointment of Mimi Ajibade as a director on 2025-12-03.