1st Corporate Secretary Ltd is a private limited company that can be found at 20 Mortlake High Street, London SW14 8JN. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-30, this 3-year-old company is run by 2 directors.
Director Luke V., appointed on 25 March 2021. Director Victor V., appointed on 30 May 2020.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "translation and interpretation activities" (Standard Industrial Classification code: 74300), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2023-04-01 and the date for the subsequent filing is 2024-04-15. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 20 Mortlake High Street |
| Town | London |
| Post code | SW14 8JN |
| Country of origin | United Kingdom |
| Registration Number | 12635992 |
| Date of Incorporation | Sat, 30th May 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Translation and interpretation activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 30 May 2020
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Luke V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Luke V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luke V.
| Notified on | 28 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luke V.
| Notified on | 30 May 2020 |
| Ceased on | 28 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 750 | |
| Net Assets Liabilities | 100 | 100 |
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 750 | |
| Total Assets Less Current Liabilities | 750 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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