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Company number
06864499

KURATOR SECRETARIES LIMITED

Officer · LYONS, Rebecca Elizabeth and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
KURATOR SECRETARIES LIMITED
Company number
06864499
Registered office
C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9RG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
31 March 2009
Status
Active
Age
17 years
Previous names
FORTY-TWO FIDUCIARIES LIMITED (to 03 Nov 2023)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

secretary
Appointed 31/03/2009
Active
director
Appointed 31/03/2009
Active
director
Appointed 22/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kurator Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/04/2025
Miss Rebecca Elizabeth Lyons
owns 25–50% of shares
Notified 22/05/2023
Mr Norman Glyn Jacobs
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 23/04/2025 Controls 3 companies
Miss Rebecca Elizabeth Lyons
born 08/1982 · England owns 25–50% of shares Control ended 23/05/2023 Controls 3 companies
Mr Norman Glyn Jacobs
born 05/1954 · England owns 25–50% of shares Control ended 23/04/2025 Controls 6 companies

Serving officers

secretary Appointed 31/03/2009
director Appointed 31/03/2009
director Appointed 22/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2025 Person with significant control ceased Mr Norman Glyn Jacobs
23/04/2025 Person with significant control added Kurator Limited
03/11/2023 Registered name changed FORTY-TWO FIDUCIARIES LIMITED KURATOR SECRETARIES LIMITED
23/05/2023 Person with significant control ceased Miss Rebecca Elizabeth Lyons
22/05/2023 Person with significant control added Miss Rebecca Elizabeth Lyons
22/05/2023 Director appointed LYONS, Rebecca Elizabeth
06/04/2016 Person with significant control added Mr Norman Glyn Jacobs
31/03/2015 Director resigned WATKINS, Neal Edward Gordon
31/03/2009 Director appointed WATKINS, Neal Edward Gordon
31/03/2009 Director appointed JACOBS, Norman Glyn
31/03/2009 Secretary appointed LYONS, Rebecca Elizabeth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for KURATOR SECRETARIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of KURATOR SECRETARIES LIMITED?
According to the official registry, the company number of KURATOR SECRETARIES LIMITED is 06864499.
Where is KURATOR SECRETARIES LIMITED registered?
The registered office is C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9RG, UNITED KINGDOM.
Who runs KURATOR SECRETARIES LIMITED?
LYONS, Rebecca Elizabeth is listed among the officers of KURATOR SECRETARIES LIMITED.
What is the SIC code of KURATOR SECRETARIES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls KURATOR SECRETARIES LIMITED?
Kurator Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of KURATOR SECRETARIES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 March 2026.

About KURATOR SECRETARIES LIMITED (06864499)

KURATOR SECRETARIES LIMITED is a private limited company incorporated on 31 March 2009 and registered in the United Kingdom under company number 06864499. Its registered office is at C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9RG, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Kurator Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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