King Street Secretaries Limited

Active03419227 Private limited company
Incorporated
13 August 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Michael Walsh
James Christopher Walsh
Accounts type
Dormant
Region
East of England
Address
19 Titan Court
Laporte Way
Luton
Bedfordshire
LU4 8EF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 1997
British
Born December 1978 (47)
Secretary · Appointed 13 August 1997
British

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
James Christopher Walsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)

Holdings 1

Companies where King Street Secretaries Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates13 August 2026
28 May 2026Accounts for a dormant company31 August 2025
22 August 2025Confirmation statement with no updates13 August 2025
30 May 2025Accounts for a dormant company31 August 2024
13 August 2024Confirmation statement with no updates13 August 2024
Show all recent filings

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