United Kingdom Secretarial Services Limited in LONDON

United Kingdom Secretarial Services Limited LONDON

United Kingdom Secretarial Services started in year 2012 as Private Limited Company with registration number 08333204. The United Kingdom Secretarial Services company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The company has one director. Yim C., appointed on 9 January 2013. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Li Y.. There were no ex secretaries.

United Kingdom Secretarial Services Limited Address / Contact

Office Address	20-22 Wenlock Road
Town	London
Post code	N1 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08333204
Date of Incorporation	Mon, 17th Dec 2012
Industry	Photocopying, document preparation and other specialised office support activities
End of financial Year	31st January
Company age	12 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

London Premium Consulting Services Limited

Position: Corporate Secretary

Appointed: 17 July 2016

Yim C.

Position: Director

Appointed: 09 January 2013

Aegis Shield Company Limited

Position: Corporate Secretary

Appointed: 15 January 2016

Resigned: 08 July 2016

Li Y.

Position: Director

Appointed: 17 December 2012

Resigned: 25 January 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Lai Y. This PSC has 75,01-100% voting rights.

Lai Y.

Notified on	1 January 2017
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-01-01	2015-12-31	2016-12-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Number Shares Allotted	100		100	100	100	100	100	100	100	100	100
Par Value Share	1		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On March 27, 2024 director's details were changed filed on: 28th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On March 27, 2024 director's details were changed filed on: 28th, March 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 29th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2023 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 9th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2022 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 29th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2021 filed on: 3rd, May 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on May 29, 2020 filed on: 29th, May 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 18, 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 3rd, February 2020	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, May 2019	gazette	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2019 filed on: 10th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2019 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, April 2019	gazette	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2018 filed on: 26th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to January 31, 2018 filed on: 23rd, January 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2017 to December 18, 2017 filed on: 18th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 18, 2017 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, March 2017	accounts	Free Download (2 pages)
AP04	On July 17, 2016 - new secretary appointed filed on: 18th, July 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 8, 2016 filed on: 8th, July 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to January 18, 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 19, 2016: 100.00 GBP	capital
CH01	On January 14, 2016 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
AP04	On January 15, 2016 - new secretary appointed filed on: 15th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to March 14, 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 16, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to January 1, 2015 filed on: 14th, March 2015	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, January 2015	gazette	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 5th, January 2015	accounts	Free Download (2 pages)
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on January 4, 2015 filed on: 4th, January 2015	address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 16th, December 2014	gazette	Free Download (1 page)
AD01	Company moved to new address on March 12, 2014. Old Address: 145-157 St John Street London EC1V 4PW filed on: 12th, March 2014	address	Free Download (1 page)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 20, 2014: 100.00 GBP	capital
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (3 pages)
TM01	Director appointment termination date: January 25, 2013 filed on: 25th, January 2013	officers	Free Download (1 page)
AP01	On January 9, 2013 new director was appointed. filed on: 9th, January 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2012	incorporation	Free Download (7 pages)