Secretariat Solutions Limited

Active06518564 Private limited company
Incorporated
29 February 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Paul Joseph Tacon
Accounts type
Dormant
Region
South East
Address
Woodcote Ockham Road South
East Horsley
Leatherhead
KT24 6QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

The Dynamic Leadership Company Limited
Corporate Secretary · Appointed 29 February 2008
Director · Appointed 29 February 2008
British
Born March 1962 (64)
Officer history (1 former)
27 March 2008
Resigned Tacon, Rosamund Helen as Director
5 March 2008
Appointed Tacon, Rosamund Helen as Director
29 February 2008
Appointed The Dynamic Leadership Company Limited as Corporate Secretary
29 February 2008
Appointed Tacon, Paul Joseph as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1962 (64)

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£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

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company30 September 2025
28 February 2026Confirmation statement with no updates28 February 2026
21 May 2025Accounts for a dormant company30 September 2024
28 February 2025Confirmation statement with no updates28 February 2025
25 May 2024Accounts for a dormant company30 September 2023
Show all recent filings

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