Filing status
- Accounts due
- 31 July 2028
- Last accounts
- 31 October 2026
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
First Secretary Limited
- Incorporated
- 7 October 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- BourseSt Brandon's House29 Great George StreetBristolBS1 5QT
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 March 2010
Director · Appointed 4 March 2010
British
Born May 1967 (59)
Officer history (8 former)
4 March 2010
4 March 2010
4 March 2010
4 March 2010
19 May 2009
20 October 2008
20 October 2008
1 June 2000
1 June 2000
1 June 2000
1 June 2000
7 October 1998
7 October 1998
7 October 1998
7 October 1998
7 October 1998
7 October 1998
7 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03932560
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Bourse Nominees Limited Owns 75–100% of shares
Backwell Limited Owns 75–100% of shares
First Secretary Limited This company Owns 75–100% of shares
Norty Limited Owns 25–50% of shares
Datasearch Limited Owns 75–100% of shares
Datasearch Nominees Limited Owns 75–100% of shares
First Director Limited Owns 75–100% of shares
Subscriber Limited Owns 75–100% of shares
The Talent Firm Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 October 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a dormant company | 31 October 2026 | ||
| 27 April 2026 | Director's details changed | |||
| 3 November 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 1 November 2024 | Accounts for a dormant company | 31 October 2024 |
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