SECRETARIAL LTD
Company details
- Registered name
- SECRETARIAL LTD
- Company number
- 15879014
- Registered office
- 4, JUPITER BUSINESS SUITES, 30A PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7DA, ENGLAND · 41 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 August 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 18 Aug 2027
- Confirmation statement — last
- 04 Aug 2026
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.
- A person with significant control here also controls 34 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/08/2024 | Person with significant control added | — | Ms Lara Simon |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Total assets less current liabilities | 4 |
| Net assets | 4 |
| Employees (avg) | 1 |
Documents for SECRETARIAL LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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GET /v1/company/gb/15879014
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About SECRETARIAL LTD (15879014)
SECRETARIAL LTD is a private limited company incorporated on 5 August 2024 and registered in the United Kingdom under company number 15879014. Its registered office is at 4, JUPITER BUSINESS SUITES, 30A PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7DA, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Ms Lara Simon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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