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USS Secretarial Services Limited

USS Secretarial Services Limited is a dormant company incorporated on 4 January 2019 with the registered office located in Liverpool, Merseyside. USS Secretarial Services Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11749329
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Universities Superannuation Scheme Limited
Royal Liver Building
Liverpool
L3 1PY
United Kingdom
Same address since incorporation
Telephone
0151 2274711
Email
Unreported
Website
Uss.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Victoria Jane Timlin
Director • Company Secretary • British • Lives in UK • Born in Mar 1985
Graham Kenneth Betts
Director • Operations Manager • British • Lives in UK • Born in Jun 1960
Daniel Andrew Holmes
Director • Deputy Head Of Operations • British • Lives in UK • Born in Aug 1988
Universities Superannuation Scheme Limited
PSC
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Mutual Companies
USS Investment Management Limited
Mrs Victoria Jane Timlin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
See 10 Year Full Financials
Latest Activity
Graham Kenneth Betts Resigned
5 Months Ago on 31 May 2025
Mr Daniel Andrew Holmes Appointed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 7 Oct 2023
Mrs Victoria Jane Timlin Details Changed
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Termination of appointment of Graham Kenneth Betts as a director on 31 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Daniel Andrew Holmes as a director on 25 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 3 January 2024 with no updates
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Oct 2023
Director's details changed for Mrs Victoria Jane Timlin on 25 January 2023
Submitted on 25 Jan 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 9 Nov 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 13 Jan 2022
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Repayment History
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