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Secretarial Ltd

Secretarial Ltd is an active company incorporated on 5 August 2024 with the registered office located in Gerrards Cross, Buckinghamshire. Secretarial Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15879014
Private limited company
Age
1 year 4 months
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (4 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Aug31 Aug 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Contact
Address
4, Jupiter Business Suites
30a Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7DA
England
Address changed on 22 Sep 2024 (1 year 3 months ago)
Previous address was Unit 118, First Floor Paramount House, 1 Delta Way Egham Surrey TW20 8RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Completely Ltd
Lara Simon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£4.76K
Total Liabilities
-£743
Net Assets
£4.01K
Debt Ratio (%)
16%
Latest Activity
Micro Accounts Submitted
19 Days Ago on 11 Dec 2025
Confirmation Submitted
4 Months Ago on 6 Aug 2025
Ms Lara Simon (PSC) Details Changed
7 Months Ago on 2 Jun 2025
Ms Lara Simon Details Changed
7 Months Ago on 2 Jun 2025
Registered Address Changed
1 Year 3 Months Ago on 22 Sep 2024
Incorporated
1 Year 4 Months Ago on 5 Aug 2024
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 11 Dec 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 6 Aug 2025
Director's details changed for Ms Lara Simon on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Ms Lara Simon as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from Unit 118, First Floor Paramount House, 1 Delta Way Egham Surrey TW20 8RX England to 4, Jupiter Business Suites 30a Packhorse Road Gerrards Cross Buckinghamshire SL9 7DA on 22 September 2024
Submitted on 22 Sep 2024
Incorporation
Submitted on 5 Aug 2024
Repayment History
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