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Company Secretariat Holding Limited

Company Secretariat Holding Limited is an active company incorporated on 25 April 2018 with the registered office located in London, Greater London. Company Secretariat Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11327362
Private limited company
Age
7 years
Incorporated 25 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11 Greystoke Park Terrace
London
W5 1JL
England
Address changed on 13 Apr 2024 (1 year 7 months ago)
Previous address was 151 Askew Road Askew Road London W12 9AU
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1973
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Mutual Companies
Company Secretariat (UK) Limited
Saba Ibrahim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Decreased by £6.6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £6.6K (-100%)
Total Liabilities
-£84.31K
Decreased by £6.6K (-7%)
Net Assets
-£84.31K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 4 Dec 2024
Accounting Period Shortened
1 Year 7 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Apr 2024
Saba Ibrahim (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Ibrahim Tahir Ibrahim (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Ibrahim Tahir Ibrahim Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mrs Saba Ibrahim Appointed
1 Year 8 Months Ago on 1 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 16 Apr 2024
Appointment of Mrs Saba Ibrahim as a director on 1 March 2024
Submitted on 13 Apr 2024
Registered office address changed from 151 Askew Road Askew Road London W12 9AU to 11 Greystoke Park Terrace London W5 1JL on 13 April 2024
Submitted on 13 Apr 2024
Termination of appointment of Ibrahim Tahir Ibrahim as a director on 1 March 2024
Submitted on 13 Apr 2024
Cessation of Ibrahim Tahir Ibrahim as a person with significant control on 1 March 2024
Submitted on 13 Apr 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 13 Apr 2024
Notification of Saba Ibrahim as a person with significant control on 1 March 2024
Submitted on 13 Apr 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 13 Apr 2024
Repayment History
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