SECRETARIAT SOLUTIONS LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
SECRETARIAT SOLUTIONS LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
SECRETARIAT SOLUTIONS LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06518564. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SECRETARIAT SOLUTIONS LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06518564. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SECRETARIAT SOLUTIONS LIMITED - LEATHERHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
WOODCOTE OCKHAM ROAD SOUTH
LEATHERHEAD
KT24 6QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE DYNAMIC LEADERSHIP COMPANY LIMITED | Corporate Secretary | 2008-02-29 | CURRENT | ||
| PAUL JOSEPH TACON | Mar 1962 | British | Director | 2008-02-29 | CURRENT |
| ROSAMUND HELEN TACON | Jul 1964 | British | Director | 2008-03-05 UNTIL 2008-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Joseph Tacon | 2016-04-06 | 3/1962 | Leatherhead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SECRETARIAT SOLUTIONS LIMITED | 2024-05-28 | 30-09-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - SECRETARIAT SOLUTIONS LIMITED | 2022-11-29 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - SECRETARIAT SOLUTIONS LIMITED | 2021-11-30 | 31-03-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - SECRETARIAT SOLUTIONS LIMITED | 2021-02-20 | 31-03-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - SECRETARIAT SOLUTIONS LIMITED | 2019-11-30 | 31-03-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - SECRETARIAT SOLUTIONS LIMITED | 2018-09-19 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - SECRETARIAT SOLUTIONS LIMITED | 2017-12-02 | 31-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - SECRETARIAT SOLUTIONS LIMITED | 2017-02-01 | 31-03-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - SECRETARIAT SOLUTIONS LIMITED | 2015-10-22 | 31-03-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - SECRETARIAT SOLUTIONS LIMITED | 2014-09-27 | 31-03-2014 | £1 Cash £1 equity |