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Secretarial Absolute Ltd

Secretarial Absolute Ltd is an active company incorporated on 19 July 2021 with the registered office located in London, Greater London. Secretarial Absolute Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13517082
Private limited company
Age
4 years
Incorporated 19 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
27 Seymour Court Cazenove Road
London
N16 6AU
England
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was Flat 7 70-78 Oldhill Street London N16 6NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jan 2002
Secretary
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Mutual Companies
Nextgen Prime Estates Ltd
Esther Braver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.39K
Decreased by £5.21K (-69%)
Total Liabilities
-£2.07K
Decreased by £5.29K (-72%)
Net Assets
£321
Increased by £76 (+31%)
Debt Ratio (%)
87%
Decreased by 10.2% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
5 Months Ago on 30 Apr 2025
Mr Shmuel Braver Appointed
7 Months Ago on 10 Mar 2025
Esther Braver (PSC) Appointed
9 Months Ago on 1 Jan 2025
Esther Braver (PSC) Resigned
9 Months Ago on 1 Jan 2025
Esther Braver (PSC) Appointed
9 Months Ago on 1 Jan 2025
Chaya Cik Resigned
9 Months Ago on 1 Jan 2025
Chaya Cik (PSC) Resigned
9 Months Ago on 1 Jan 2025
Mrs Esther Braver Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 27 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Appointment of Mr Shmuel Braver as a secretary on 10 March 2025
Submitted on 18 Mar 2025
Notification of Esther Braver as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Cessation of Esther Braver as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Chaya Cik as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mrs Esther Braver as a director on 1 January 2025
Submitted on 13 Jan 2025
Notification of Esther Braver as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Cessation of Chaya Cik as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 23 Jul 2024
Repayment History
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