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My Company Secretary Limited

My Company Secretary Limited is a dormant company incorporated on 28 June 2016 with the registered office located in Harrogate, North Yorkshire. My Company Secretary Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10255327
Private limited company
Age
9 years
Incorporated 28 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Victoria Avenue
Second Floor
Harrogate
North Yorkshire
HG1 1EQ
United Kingdom
Address changed on 3 Nov 2022 (3 years ago)
Previous address was , 3 Bowling Green Terrace, Leeds, LS11 9SP, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1980
Mr Andrew Peter Derek Donoghue
PSC • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Peter Derek Donoghue is a mutual person.
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Infinity Blue Group Ltd
Andrew Peter Derek Donoghue is a mutual person.
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Pump Marketplaces Limited
Andrew Peter Derek Donoghue is a mutual person.
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Weave Collective Limited
Andrew Peter Derek Donoghue is a mutual person.
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Infinity Blue Imports Ltd
Andrew Peter Derek Donoghue is a mutual person.
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Mood Living Design Limited
Andrew Peter Derek Donoghue is a mutual person.
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Infinity Blue Retail Limited
Andrew Peter Derek Donoghue is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Mr Andrew Peter Derek Donoghue (PSC) Details Changed
3 Years Ago on 8 Nov 2022
Mr Andrew Peter Derek Donoghue Details Changed
3 Years Ago on 8 Nov 2022
Registered Address Changed
3 Years Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 27 June 2023 with updates
Submitted on 30 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 16 Feb 2023
Director's details changed for Mr Andrew Peter Derek Donoghue on 8 November 2022
Submitted on 8 Nov 2022
Change of details for Mr Andrew Peter Derek Donoghue as a person with significant control on 8 November 2022
Submitted on 8 Nov 2022
Registered office address changed from , 3 Bowling Green Terrace, Leeds, LS11 9SP, United Kingdom to 1 Victoria Avenue Second Floor Harrogate North Yorkshire HG1 1EQ on 3 November 2022
Submitted on 3 Nov 2022
Confirmation statement made on 27 June 2022 with updates
Submitted on 1 Jul 2022
Repayment History
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