Arm Secretaries started in year 1991 as Private Limited Company with registration number 02618928. The Arm Secretaries company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Woking at C/o Virtual Company Secretary Ltd. Postal code: GU22 7XH.
The firm has one director. Louise P., appointed on 30 September 2016. There are currently no secretaries appointed. As of 13 July 2025, there were 2 ex directors - Alan M., Susan M. and others listed below. There were no ex secretaries.
| Office Address | C/o Virtual Company Secretary Ltd |
| Office Address2 | 7 York Road |
| Town | Woking |
| Post code | GU22 7XH |
| Country of origin | United Kingdom |
| Registration Number | 02618928 |
| Date of Incorporation | Mon, 10th Jun 1991 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 34 years old |
| Account next due date | Mon, 31st Mar 2025 (104 days after) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 30 September 2016
The list of PSCs that own or control the company consists of 3 names. As we established, there is Virtual Company Secretary Ltd. from Woking, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Susan M. This PSC owns 25-50% shares. The third one is Alan M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Virtual Company Secretary Ltd.
C/O Virtual Company Secretary Ltd 7 York Road, 4a Guildford Road, Woking, GU22 7XH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09986820 |
| Notified on | 30 September 2016 |
| Nature of control: |
75,01-100% shares |
Susan M.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
25-50% shares |
Alan M.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2024 filed on: 25th, July 2024 |
accounts | Free Download (2 pages) |
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