Premier Secretaries Limited

Active04202816 Private limited company
Incorporated
20 April 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
David Stanley Gates
Accounts type
Dormant
Region
Greater London
Address
277 Gray's Inn Road
London
WC1X 8QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1947 (79)
Officer history (3 former)
1 May 2025
Appointed Gates, David Stanley as Director
1 May 2025
Resigned Wadlow, Brian Thomas as Director
30 March 2018
Resigned Zeromski, Joanna Urszula as Secretary
1 April 2006
Resigned Barber, Arthur Keith as Secretary
20 June 2002
Appointed Zeromski, Joanna Urszula as Secretary
20 April 2001
Appointed Barber, Arthur Keith as Secretary
20 April 2001
Appointed Wadlow, Brian Thomas as Director

Ownership 1 active

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

Individual · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1947 (79)
Former controllers (1)
1 May 2025
Ceased Brian Thomas Wadlow — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company30 September 2025
23 May 2026Confirmation statement with no updates21 May 2026
1 June 2025Accounts for a dormant company30 September 2024
21 May 2025Registered office address changed
21 May 2025Appointment of a director
Show all recent filings

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