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Summary

Contact details

Officers5

Finance3

Documents78

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

INFO SECRETARY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Dec 1994 (30 years ago)

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Summary

NameINFO SECRETARY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02998977
Incorporation Date07 Dec 1994 (30 years ago) / 112 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, DOVER, 17 MARKLAND ROAD, CT17 9LY

Officers

individual

IndividualUnited Kingdom

Caterina Shuk Kay Stevens

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Paul Francis Stevens

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stevens, Caterina Shuk Kay

Director


Appointed on07 Dec 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stevens, Paul Francis

Director


Appointed on07 Dec 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stevens, Caterina Shuk Kay

Secretary


Appointed on07 Dec 1994

Resigned on20 Jun 2016

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
18 Mar 2022Change person director company with change dateCH01View
18 Mar 2022Change person director company with change dateCH01View
18 Mar 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015

Frequently asked questions

Where is INFO SECRETARY LIMITED's headquarters?

INFO SECRETARY LIMITED's headquarters is located at UNITED KINGDOM, DOVER, 17 MARKLAND ROAD, CT17 9LY

What is INFO SECRETARY LIMITED's industry?

INFO SECRETARY LIMITED is in the industry of Dormant Company

What year was INFO SECRETARY LIMITED started?

INFO SECRETARY LIMITED was started in 1994

Sources: Companies House