Private Secretarial Management Services Limited is a private limited company registered at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. Incorporated on 2022-12-07, this 1-year-old company is run by 2 directors.
Director Cameron C., appointed on 07 December 2022. Director Chloe P., appointed on 07 December 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-03-20 and the date for the subsequent filing is 2024-04-03.
| Office Address | C/o Dickinsons, Brandon House |
| Office Address2 | First Floor, 90 The Broadway |
| Town | Chesham |
| Post code | HP5 1EG |
| Country of origin | United Kingdom |
| Registration Number | 14528228 |
| Date of Incorporation | Wed, 7th Dec 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 7th Sep 2024 (133 days left) |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 07 December 2022
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Cameron C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Chloe P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Cameron C.
| Notified on | 7 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chloe P.
| Notified on | 7 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS England to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03 filed on: 3rd, April 2023 |
address | Free Download (1 page) |
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