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TT Secretaries Limited

TT Secretaries Limited is a dormant company incorporated on 29 May 2007 with the registered office located in London, Greater London. TT Secretaries Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06260849
Private limited company
Age
18 years
Incorporated 29 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (19 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House
47 Park Lane
London
W1K 1PR
England
Same address for the past 10 years
Telephone
02070257380
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1948
Director • British • Lives in UK • Born in Oct 1963
Director • South African • Lives in UK • Born in Mar 1971
Thompson Taraz Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Property Partnership 25 (GP) Limited
Martin Michael Heffernan, Afshin Taraz, and 1 more are mutual people.
Active
Merchant 65 (GP) Limited
Martin Michael Heffernan, Afshin Taraz, and 1 more are mutual people.
Active
CP Distribution 1 (GP) Limited
Martin Michael Heffernan, Afshin Taraz, and 1 more are mutual people.
Active
Waste To Energy (GP) Limited
Martin Michael Heffernan, Afshin Taraz, and 1 more are mutual people.
Active
TT Nominees Limited
Kelvin Deon Gray, Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Shared Services Limited
Kelvin Deon Gray, Martin Michael Heffernan, and 1 more are mutual people.
Active
Thompson Taraz Group Plc
Kelvin Deon Gray, Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Director Ltd
Kelvin Deon Gray, Martin Michael Heffernan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Confirmation Submitted
8 Days Ago on 13 Jan 2026
Dormant Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 28 Nov 2022
Confirmation Submitted
4 Years Ago on 13 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 16 Jun 2021
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Documents
Confirmation statement made on 2 January 2026 with no updates
Submitted on 13 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Oct 2024
Certificate of change of name
Submitted on 29 Mar 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Nov 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 13 Jan 2022
Repayment History
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