NO1 SECRETARIES LTD
OFFICE ONE 1 COLDBATH SQUARE, FARRINGDON, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 11823348
- Last Updated: 01 Mar 2024
Company Profile
NO1 SECRETARIES LTD was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LONDON. NO1 SECRETARIES LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 6 years and 12 days.
| Name | NO1 SECRETARIES LTD |
|---|---|
| Company number | 11823348 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE ONE 1 COLDBATH SQUARE FARRINGDON LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kolos Tapler Nationality: Hungarian |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NO1 SECRETARIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| NO1 SECRETARIES LTD | 12 Feb 2019 |