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Secretariat Solutions Limited

Secretariat Solutions Limited is a dormant company incorporated on 29 February 2008 with the registered office located in Leatherhead, Surrey. Secretariat Solutions Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06518564
Private limited company
Age
17 years
Incorporated 29 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Woodcote Ockham Road South
East Horsley
Leatherhead
KT24 6QJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul Joseph Tacon
Director • British • Lives in UK • Born in Mar 1962
Mr Paul Joseph Tacon
PSC • British • Lives in UK • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Dynamic Leadership Company Limited
Paul Joseph Tacon is a mutual person.
Active
Air Pilots Property Ltd
Paul Joseph Tacon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1
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
Dormant Accounts Submitted
6 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Accounting Period Extended
2 Years 8 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 27 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 25 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 16 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 2 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 26 Nov 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 28 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 27 Nov 2021
Confirmation statement made on 28 February 2021 with no updates
Submitted on 1 Mar 2021
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Repayment History
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