Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Secretary-Nominees Limited
- Incorporated
- 17 May 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2019
British
Born April 1970 (56)
Director · Appointed 8 December 1993
British
Born October 1960 (66)
Officer history (6 former)
5 April 2019
5 April 2019
10 March 2009
8 December 1993
8 December 1993
8 December 1993
8 December 1993
8 December 1993
8 December 1993
13 August 1993
13 August 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2020 | |
|---|---|
| Debtors | £8 |
| Shareholder Funds | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 1 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 19 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 29 April 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 May 2024 | Confirmation statement with no updates | 17 May 2024 |
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