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1ST Corporate Secretary Ltd

1ST Corporate Secretary Ltd is a dormant company incorporated on 30 May 2020 with the registered office located in Poole, Dorset. 1ST Corporate Secretary Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12635992
Private limited company
Age
5 years
Incorporated 30 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Lytchett House Wareham Road
13 Freeland Park
Poole
BH16 6FA
England
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was 20 Mortlake High Street London SW14 8JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1988 • Certified Chartered Accountant
Director • Canadian • Lives in Canada • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Advisory Ltd
Luke Vitek is a mutual person.
Active
Pyon Ai Ltd
Luke Vitek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Dr. Victor Winston Vitek Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Luke Vitek (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Strike Off Application Withdrawn
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 18 Jul 2024
Change of details for Mr Luke Vitek as a person with significant control on 1 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 12 Apr 2024
Director's details changed for Dr. Victor Winston Vitek on 1 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 20 Mortlake High Street London SW14 8JN England to Lytchett House Wareham Road 13 Freeland Park Poole BH16 6FA on 5 March 2024
Submitted on 5 Mar 2024
Withdraw the company strike off application
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 3 Jan 2024
Repayment History
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