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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 (5 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (6 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 (3 months remaining)
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 23 Oct 2025 (1 month ago)
Previous address was 207 Regent Street Suite 8, Third Floor London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in England • 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
Registered Address Changed
1 Month Ago on 23 Oct 2025
Mr Stein Harald Johnsen Details Changed
1 Month Ago on 20 Oct 2025
Mr Stein Harald Johnsen Details Changed
1 Month Ago on 20 Oct 2025
Westmoore Fiduciary Services Limited (PSC) Details Changed
1 Month Ago on 20 Oct 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Aug 2023
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Documents
Registered office address changed from 207 Regent Street Suite 8, Third Floor London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 23 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Stein Harald Johnsen on 20 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Stein Harald Johnsen on 20 October 2025
Submitted on 23 Oct 2025
Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 20 October 2025
Submitted on 23 Oct 2025
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
Repayment History
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