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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 21 years ago.
Status
Active
Active since 14 years ago
Company No
04994139
Private limited company
Age
21 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 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
151 Askew Road
London
W12 9AU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1968
Director • Chartered Accountant • Indian • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cas House Limited
Ibrahim Ibrahim is a mutual person.
Active
Company Secretariat Holding Limited
Saba 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
New Charge Registered
2 Months Ago on 6 Sep 2025
Mrs Saba Ibrahim Appointed
2 Months Ago on 22 Aug 2025
Saba Ibrahim Resigned
2 Months Ago on 22 Aug 2025
Deepak Nagar Resigned
4 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Deepak Nagar Appointed
12 Months Ago on 14 Nov 2024
Abridged Accounts Submitted
12 Months Ago on 12 Nov 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 25 Dec 2022
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Documents
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
Confirmation statement made on 12 December 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Mr Deepak Nagar as a director on 14 November 2024
Submitted on 14 Nov 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 25 Dec 2022
Repayment History
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