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Company Secretariat (UK) Limited

Company Secretariat (UK) Limited is an active company incorporated on 12 December 2003 with the registered office located in London, Greater London. Company Secretariat (UK) Limited was registered 22 years ago.
Status
Active
Active since 14 years ago
Company No
04994139
Private limited company
Age
22 years
Incorporated 12 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
11 Greystoke Park Terrace
London
W5 1JL
England
Address changed on 12 Dec 2025 (1 month ago)
Previous address was 151 Askew Road London W12 9AU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Sep 1973
Mr Ibrahim Tahir Ibrahim
PSC • British • Lives in UK • Born in Jun 1968
Mrs Saba Mohammed Ibrahim
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cas House Limited
Ibrahim Tahir Ibrahim is a mutual person.
Active
Company Secretariat Holding Limited
Saba Mohammed Ibrahim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £66.09K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£905.85K
Decreased by £91.27K (-9%)
Total Liabilities
-£571.46K
Decreased by £106.36K (-16%)
Net Assets
£334.39K
Increased by £15.09K (+5%)
Debt Ratio (%)
63%
Decreased by 4.89% (-7%)
Latest Activity
Abridged Accounts Submitted
22 Days Ago on 23 Dec 2025
Confirmation Submitted
29 Days Ago on 16 Dec 2025
Registered Address Changed
1 Month Ago on 12 Dec 2025
Mr Ibrahim Ibrahim Details Changed
1 Month Ago on 1 Dec 2025
Mr Ibrahim Ibrahim (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Saba Mohammed Ibrahim (PSC) Appointed
1 Month Ago on 1 Dec 2025
New Charge Registered
4 Months Ago on 6 Sep 2025
Mrs Saba Ibrahim Appointed
4 Months Ago on 22 Aug 2025
Saba Ibrahim Resigned
4 Months Ago on 22 Aug 2025
Deepak Nagar Resigned
6 Months Ago on 7 Jul 2025
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Documents
Director's details changed for Mr Ibrahim Ibrahim on 1 December 2025
Submitted on 5 Jan 2026
Change of details for Mr Ibrahim Ibrahim as a person with significant control on 1 December 2025
Submitted on 5 Jan 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 12 December 2025 with no updates
Submitted on 16 Dec 2025
Notification of Saba Mohammed Ibrahim as a person with significant control on 1 December 2025
Submitted on 15 Dec 2025
Registered office address changed from 151 Askew Road London W12 9AU to 11 Greystoke Park Terrace London W5 1JL on 12 December 2025
Submitted on 12 Dec 2025
Registration of charge 049941390002, created on 6 September 2025
Submitted on 9 Sep 2025
Appointment of Mrs Saba Ibrahim as a director on 22 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Saba Ibrahim as a director on 22 August 2025
Submitted on 24 Aug 2025
Termination of appointment of Deepak Nagar as a director on 7 July 2025
Submitted on 11 Jul 2025
Repayment History
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