My Secretary Ltd HARLOW


My Secretary Ltd is a private limited company registered at 1 The Rows, The High, Harlow CM20 1BX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-10-02, this 1-year-old company is run by 1 director.
Director Jafar S., appointed on 02 October 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "combined office administrative service activities" (Standard Industrial Classification: 82110), "photocopying, document preparation and other specialised office support activities" (Standard Industrial Classification: 82190).
The last confirmation statement was filed on 2023-10-01 and the due date for the next filing is 2024-10-15.

My Secretary Ltd Address / Contact

Office Address 1 The Rows
Office Address2 The High
Town Harlow
Post code CM20 1BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14391231
Date of Incorporation Sun, 2nd Oct 2022
Industry Management consultancy activities other than financial management
Industry Combined office administrative service activities
End of financial Year 31st October
Company age 2 years old
Account next due date Tue, 2nd Jul 2024 (66 days left)
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Jafar S.

Position: Director

Appointed: 02 October 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Jafar S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jafar S.

Notified on 2 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-10-31
Balance Sheet
Current Assets1 000
Net Assets Liabilities4 998
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Creditors29 123
Fixed Assets1 000
Net Current Assets Liabilities3 898
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal32 021
Total Assets Less Current Liabilities4 998

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation
Micro company financial statements for the year ending on Tue, 31st Oct 2023
filed on: 30th, December 2023
Free Download (3 pages)

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