Founded in 2017, Acn Secretaries 1, classified under reg no. 10620816 is an active company. Currently registered at Building 46 SE18 6TA, Royal Arsenal the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. Alexander C., appointed on 15 February 2017. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Building 46 |
| Office Address2 | 9 Marlborough Road |
| Town | Royal Arsenal |
| Post code | SE18 6TA |
| Country of origin | United Kingdom |
| Registration Number | 10620816 |
| Date of Incorporation | Wed, 15th Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 15 February 2017
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Alexander C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alexander C.
| Notified on | 15 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/31 filed on: 20th, February 2024 |
confirmation statement | Free Download (4 pages) |
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