Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Tba Company Secretarial Limited
- Incorporated
- 27 September 1993 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- David PayneBradley Ian Suckling
- Owned by
- Dean Christopher ClarkMartin Charles Armstrong
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Allen House1 Westmead RdSuttonSM1 4LA
Officers 3 active
Officer details are public data from the Companies House register.
Payne, David
Director · Appointed 5 August 2016
English
Born December 1976 (49)
Suckling, Bradley Ian
Director · Appointed 5 August 2016
British
Born October 1982 (44)
Director
British
Born May 1955 (71)
Officer history (3 former)
21 September 2018
21 September 2018
24 August 2017
5 August 2016
Appointed Payne, David as Director
5 August 2016
Appointed Suckling, Bradley Ian as Director
13 August 2008
9 September 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Former controllers (1)
21 September 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,364 | £1,364 | £1,364 | £1,364 | £1,364 | £1,364 |
| Net Current Assets | £1,364 | £1,364 | £1,364 | £1,364 | £1,364 | £1,364 |
| Shareholder Funds | £1,364 | £1,364 | £1,364 | £1,364 | £1,364 | £1,364 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 20 May 2026 | Director's details changed | |||
| 18 June 2025 | Director's details changed | |||
| 17 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 17 June 2025 | Change of details for a person with significant control |
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