Founded in 2016, Old Tannery Secretaries, classified under reg no. 10467540 is a active - proposal to strike off company. Currently registered at The Old Tannery RH1 6BT, Redhill the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2021-11-30.
| Office Address | The Old Tannery |
| Office Address2 | Oakdene Road |
| Town | Redhill |
| Post code | RH1 6BT |
| Country of origin | United Kingdom |
| Registration Number | 10467540 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Thu, 31st Aug 2023 (238 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 27th Jun 2023 (2023-06-27) |
| Last confirmation statement dated | Mon, 13th Jun 2022 |
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Wendy R. This PSC and has 75,01-100% shares. Another entity in the PSC register is Sharn K. This PSC owns 75,01-100% shares. Then there is Judith T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wendy R.
| Notified on | 1 January 2019 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares |
Sharn K.
| Notified on | 13 February 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares |
Judith T.
| Notified on | 8 November 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | ||||
| Current Assets | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Net Current Assets Liabilities | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 21st, November 2023 |
gazette | Free Download (1 page) |
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