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Re Secretaries Limited

Re Secretaries Limited is a dormant company incorporated on 4 October 1934 with the registered office located in London, Greater London. Re Secretaries Limited was registered 90 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
00292732
Private limited company
Age
90 years
Incorporated 4 October 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1-3 Strand
London
WC2N 5JR
Same address for the past 21 years
Telephone
02086523187
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1969
Director • Chief Legal Officer • British • Lives in UK • Born in Apr 1957
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 10 Jun 2025
Sylvia Clara Sutherland Resigned
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
Ms Hitomi Hibino Appointed
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of Sylvia Clara Sutherland as a secretary on 18 October 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Aug 2022
Appointment of Ms Hitomi Hibino as a secretary on 8 August 2022
Submitted on 16 Aug 2022
Confirmation statement made on 14 June 2022 with no updates
Submitted on 27 Jun 2022
Repayment History
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