Alphabet Secretaries Limited is a private limited company registered at 37 Dunn Side, Chelmsford CM1 1DL. Incorporated on 2020-07-16, this 3-year-old company is run by 1 director.
Director David G., appointed on 16 July 2020.
The company is classified as "dormant company" (SIC code: 99999), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-07-15 and the deadline for the next filing is 2024-07-29. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 37 Dunn Side |
| Town | Chelmsford |
| Post code | CM1 1DL |
| Country of origin | United Kingdom |
| Registration Number | 12747137 |
| Date of Incorporation | Thu, 16th Jul 2020 |
| Industry | Dormant Company |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 16 July 2020
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Verbitech Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Verbitech Limited
C/O Alphabet Secretaries Limited 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 12822263 |
| Notified on | 18 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David G.
| Notified on | 16 July 2020 |
| Ceased on | 18 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 15, 2023 filed on: 15th, July 2023 |
confirmation statement | Free Download (3 pages) |
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