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Five Secretaries Ltd

Five Secretaries Ltd is an active company incorporated on 25 June 1998 with the registered office located in Luton, Bedfordshire. Five Secretaries Ltd was registered 27 years ago.
Status
Active
Active since 8 years ago
Company No
03588256
Private limited company
Age
27 years
Incorporated 25 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (8 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Five Secretaries Ltd
Contact
Address
40 Lansdowne Road
Luton
Bedfordshire
LU3 1EE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Arnold Narine
Director • PSC • Business Consultant • British • Lives in Bulgaria • Born in Nov 1942
Arnan Narine
Director • Customer Service • British • Lives in UK • Born in Feb 1968
Darren Narine
Director • Student • British • Lives in UK • Born in Dec 1977
Euro Consultancy Ltd
Secretary • British
Anita Parmar
Secretary • Financial Assistant • British • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Euro Consultancy Limited
Arnan Narine and Mr Arnold Narine are mutual people.
Active
Belveder International Ltd
Mr Arnold Narine is a mutual person.
Active
Regency Nominees Limited
Anita Parmar, Arnan Narine, and 1 more are mutual people.
Dissolved
Fairgain Investments Limited
Mr Arnold Narine is a mutual person.
Dissolved
Brokerage & Transportation Ltd
Mr Arnold Narine is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Full Accounts Submitted
4 Years Ago on 25 Mar 2021
Confirmation Submitted
5 Years Ago on 18 Aug 2020
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 6 Apr 2023
Confirmation statement made on 17 August 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 24 Mar 2022
Confirmation statement made on 17 August 2021 with no updates
Submitted on 17 Sep 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 25 Mar 2021
Confirmation statement made on 17 August 2020 with no updates
Submitted on 18 Aug 2020
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Repayment History
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