SECRETARIAL LTD

Key Data

Status

Active

Company No.

15879014

Incorporation date

05/08/2024

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/08/2024)

11/12/2025

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

06/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

02/06/2025

Director's details changed for Ms Lara Simon on 2025-06-02

View PDF (2 pages)

02/06/2025

Change of details for Ms Lara Simon as a person with significant control on 2025-06-02

View PDF (2 pages)

22/09/2024

Registered office address changed from Unit 118, First Floor Paramount House, 1 Delta Way Egham Surrey TW20 8RX England to 4, Jupiter Business Suites 30a Packhorse Road Gerrards Cross Buckinghamshire SL9 7DA on 2024-09-22

View PDF (1 pages)

05/08/2024

Incorporation

View PDF (11 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

31/08/2025

Next confirmation date

04/08/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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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

Person	Title	Period	Connections
Simon, Lara	Director	05/08/2024 - Present	75

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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Description

About SECRETARIAL LTD

SECRETARIAL LTD is an(a) Active company incorporated on 05/08/2024 with the registered office located at 4, Jupiter Business Suites, 30a Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECRETARIAL LTD?

SECRETARIAL LTD is currently Active. It was registered on 05/08/2024 .

Where is SECRETARIAL LTD located?

SECRETARIAL LTD is registered at 4, Jupiter Business Suites, 30a Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7DA.

What does SECRETARIAL LTD do?

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

What is the latest filing for SECRETARIAL LTD?

The latest filing was on 11/12/2025: Micro company accounts made up to 2025-08-31.