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Nolton Secretaries Limited

Nolton Secretaries Limited is an active company incorporated on 16 June 2000 with the registered office located in London, Greater London. Nolton Secretaries Limited was registered 25 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
04015939
Private limited company
Age
25 years
Incorporated 16 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (11 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Nolton Secretaries Limited
Contact
Address
195-197 Wood Street
Suite Ra01
London
E17 3NU
England
Address changed on 11 Apr 2025 (5 months ago)
Previous address was 27 Old Gloucester Street Office 2000 London WC1N 3AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Max Hayward
Director • Director • Secretary • Administrative • British • Lives in Italy • Born in Jul 1958
Lucian Ovidiu Laszlo
Director • Administrative • Romanian • Lives in Romania • Born in Dec 1983
Seep Star INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Galco Group Limited
Lucian Ovidiu Laszlo is a mutual person.
Active
Triway Properties Limited
Lucian Ovidiu Laszlo is a mutual person.
Active
DHGL Ltd
Lucian Ovidiu Laszlo is a mutual person.
Active
Davicon Ltd
Lucian Ovidiu Laszlo is a mutual person.
Active
Mtrae Ltd
Lucian Ovidiu Laszlo is a mutual person.
Active
Pagorapido Ltd
Max Hayward is a mutual person.
Active
Monico Ltd
Lucian Ovidiu Laszlo is a mutual person.
Active
Aprikam Ltd
Lucian Ovidiu Laszlo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 31 Aug 2025
Registered Address Changed
5 Months Ago on 11 Apr 2025
Max Hayward Resigned
5 Months Ago on 10 Apr 2025
Lucian Ovidiu Laszlo Resigned
5 Months Ago on 10 Apr 2025
Mr Max Hayward Appointed
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
8 Months Ago on 26 Dec 2024
Registered Address Changed
8 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 31 Aug 2025
Termination of appointment of Max Hayward as a secretary on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Max Hayward as a director on 10 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 27 Old Gloucester Street Office 2000 London WC1N 3AF England to 195-197 Wood Street Suite Ra01 London E17 3NU on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Lucian Ovidiu Laszlo as a director on 10 April 2025
Submitted on 11 Apr 2025
Registered office address changed from PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX England to 27 Old Gloucester Street Office 2000 London WC1N 3AF on 26 December 2024
Submitted on 26 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 26 Dec 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 1 Oct 2023
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Repayment History
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