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Ey Corporate Secretaries Limited

Ey Corporate Secretaries Limited is a dormant company incorporated on 15 January 2019 with the registered office located in London, Greater London. Ey Corporate Secretaries Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11767518
Private limited company
Age
6 years
Incorporated 15 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul28 Jun 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 More London Place
London
SE1 2AF
United Kingdom
Address changed on 30 May 2024 (1 year 4 months ago)
Previous address was Ecg 1 More London Place London SE1 2AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1970
Director • Associate Partner • British • Lives in UK • Born in Apr 1968
Ernst & Young LLP
PSC
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Mutual Companies
Ernst & Young LLP
Craig Forbes Stevenson is a mutual person.
Active
Ernst & Young Europe LLP
Craig Forbes Stevenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 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
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 7 Jan 2025
Claire Mcswiggan Appointed
10 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Robert Henson Resigned
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Memorandum and Articles of Association
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 28 June 2024
Submitted on 7 Jan 2025
Appointment of Claire Mcswiggan as a secretary on 9 December 2024
Submitted on 17 Dec 2024
Registered office address changed from Ecg 1 More London Place London SE1 2AF United Kingdom to 1 More London Place London SE1 2AF on 30 May 2024
Submitted on 30 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 17 Jan 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 1 July 2022
Submitted on 13 Feb 2023
Repayment History
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