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External Secretary Limited

External Secretary Limited is an active company incorporated on 19 April 2022 with the registered office located in Norwich, Norfolk. External Secretary Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14054539
Private limited company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Beeston Lodge Beeston Lane
Spixworth
Norwich
NR10 3TN
England
Same address since incorporation
Telephone
01603 542900
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British
External Services Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
7 Months Ago on 14 Jan 2025
Micro Accounts Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Accounting Period Shortened
3 Years Ago on 6 May 2022
Incorporated
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 10 May 2023
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 6 May 2022
Incorporation
Submitted on 19 Apr 2022
Repayment History
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