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Managed Company Secretary Limited

Managed Company Secretary Limited is a dormant company incorporated on 22 June 2021 with the registered office located in London, Greater London. Managed Company Secretary Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13470000
Private limited company
Age
4 years
Incorporated 22 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (3 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 3 years 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 (5 months remaining)
Address
207 Regent Street
Suite 8, Third Floor
London
W1B 3HH
England
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was 59 st. Martin's Lane Suite 8 London WC2N 4JS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Guernsey • Born in Mar 1967
Westmoore Fiduciary Services Limited
PSC
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Mutual Companies
Westmoore Fiduciary Services Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Trust Company (Offshore) Limited
Stein Harald Johnsen is a mutual person.
Active
Warnford Capital Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Corporate Director (UK) Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Company Store Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Company Secretary (UK) Limited
Stein Harald Johnsen is a mutual person.
Active
Vabene Agency Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Corporate Investments (UK) Limited
Stein Harald Johnsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 18 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Incorporated
4 Years Ago on 22 Jun 2021
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Feb 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 30 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Mar 2024
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 14 Feb 2023
Confirmation statement made on 21 June 2022 with updates
Submitted on 17 Aug 2022
Incorporation
Submitted on 22 Jun 2021
Repayment History
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