Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Incorporate Secretariat Limited
- Incorporated
- 28 June 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Michael Anthony Clifford
- Accounts type
- Dormant
- Region
- East of England
- Address
- Unit 2The PointSwallowfieldsWelwyn Garden CityAL7 1WL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2019
Irish
Born October 1967 (59)
Officer history (4 former)
4 January 2019
4 January 2019
11 January 2018
11 January 2018
1 May 2009
1 May 2009
23 July 2002
28 June 2001
28 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born October 1967 (59)
Former controllers (1)
21 June 2019
Ceased Alison Joan Henwood — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 26 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 25 July 2024 | Confirmation statement with no updates | 23 June 2024 |
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