Kurator Secretaries Limited

Active06864499 Private limited company
Incorporated
31 March 2009 (17 years)
Previously known as
Forty-Two Fiduciaries Limited (until 3 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
C/o Forty-Two Consulting Ltd Regus House
Atterbury Lakes
Fairbourne Drive
Atterbury
Milton Keynes
MK10 9RG

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2023
British
Born August 1982 (44)
Director · Appointed 31 March 2009
British
Born May 1954 (72)
Lyons, Rebecca Elizabeth
Secretary · Appointed 31 March 2009
Officer history (1 former)
22 May 2023
Appointed Lyons, Rebecca Elizabeth as Director
31 March 2015
Resigned Watkins, Neal Edward Gordon as Director
31 March 2009
Appointed Jacobs, Norman Glyn as Director
31 March 2009
Appointed Lyons, Rebecca Elizabeth as Secretary
31 March 2009
Appointed Watkins, Neal Edward Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 23 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11681021
Former controllers (2)
23 April 2025
Ceased Norman Glyn Jacobs — Owns 25–50% of shares
23 May 2023
Ceased Rebecca Elizabeth Lyons — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Forty-Two Consulting Limited Owns 75–100% of shares
Kurator Nominees Limited Owns 75–100% of shares
Kurator Secretaries Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Current Assets£100
Debtors£100
Net Current Assets£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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