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Incorporate Secretariat Limited

Incorporate Secretariat Limited is a dormant company incorporated on 28 June 2001 with the registered office located in . Incorporate Secretariat Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04243262
Private limited company
Age
24 years
Incorporated 28 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Unit 2, The Point,
Swallowfields
Welwyn Garden City
AL7 1WL
England
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England
Telephone
02073170600
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Oct 1967
Mr Michael Anthony Clifford
PSC • Irish • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Dissolved
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
£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
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Apr 2023
Registered Address Changed
3 Years Ago on 26 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 25 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 21 April 2023
Submitted on 21 Apr 2023
Registered office address changed from Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 21 April 2023
Submitted on 21 Apr 2023
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on 26 September 2022
Submitted on 26 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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