Filing status
- Accounts due
- 1 October 2027
- Last accounts
- 1 January 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
UK Company Secretaries Ltd
- Incorporated
- 9 May 1994 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 11 Church RoadGreat BookhamKT23 3PB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2007
Also at System Day (Nominees) Ltd · more companies
British
Born September 1953 (73)
Director · Appointed 1 September 2005
British
Born August 1953 (73)
Secretary · Appointed 12 July 2002
British
Officer history (5 former)
1 April 2012
1 July 2007
1 April 2006
1 September 2005
1 September 2005
1 September 2005
1 September 2005
1 January 2005
12 July 2002
1 October 1994
1 October 1994
9 May 1994
9 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2729307
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Formacompany Ltd Owns 75–100% of shares
System Day (Nominees) Ltd Owns 75–100% of shares
Aloe Ltd Owns 75–100% of shares
Cannabis Ltd Owns 75–100% of shares
Capital Sound Ltd Owns 75–100% of shares
Chancer Ltd Owns 75–100% of shares
City Traders Ltd Owns 75–100% of shares
Eurofilms Ltd Owns 75–100% of shares
Game Works Ltd Owns 75–100% of shares
Glug Glug Ltd Owns 75–100% of shares
Jennifer Ltd Owns 75–100% of shares
Killer Ltd Owns 75–100% of shares
Mailpoint Ltd Owns 75–100% of shares
UK Company Secretaries Ltd This company Owns 75–100% of shares
UK Data Ltd Owns 75–100% of shares
Financials
Balance sheet as at 1 January 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 7 April 2026 | Accounts for a dormant company | 1 January 2026 | ||
| 24 April 2025 | Director's details changed | |||
| 2 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 1 January 2025 |
Some other companies at this address
Other companies in this industry
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →