RCS update : on 08/05/2026
1ST SECRETARIES LIMITED
Inactive since 03/02/2026
•12298342
Address
71-75 Shelton Street Covent Garden WC2H 9JQ London
Activity
Non-trading company
Incorporation
05/11/2019
Legal information
1ST SECRETARIES LIMITED
Number
12298342
Legal form
Private limited company
Legal situation
other
Activity
1ST SECRETARIES LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
1ST SECRETARIES LIMITED
2 officers and representatives
Quality: Secretary
In office since the : 21/12/2023
Address: 71-75, Shelton Street Covent Garden WC2H 9JQ London
Quality: Director
In office since the : 05/11/2019
Nationality: British
Date of birth: 01/1961
Address: 71-75, Shelton Street Covent Garden WC2H 9JQ London
Ultimate beneficial owners
1ST SECRETARIES LIMITED
Graeme Donnelly
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 71-75 Shelton Street WC2H 9JQ London
Filling history
1ST SECRETARIES LIMITED
16 documents
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
18/11/2025
Application to strike the company off the register
Application to strike the company off the register
06/11/2025
Confirmation statement made on 4 November 2024 with no updates
Confirmation statement made on 4 November 2024 with no updates
04/11/2024
Director's details changed for Mr Graeme Charles Donnelly on 28 August 2024
Director's details changed for Mr Graeme Charles Donnelly on 28 August 2024
23/09/2024
Change of details for Graeme Charles Donnelly as a person with significant control on 28 August 2024
Change of details for Graeme Charles Donnelly as a person with significant control on 28 August 2024
23/09/2024
Director's details changed for Mr Graeme Charles Donnelly on 24 August 2023
Director's details changed for Mr Graeme Charles Donnelly on 24 August 2023
01/07/2024
Change of details for Graeme Charles Donnelly as a person with significant control on 25 August 2023
Change of details for Graeme Charles Donnelly as a person with significant control on 25 August 2023
05/02/2024
Appointment of Mr Nicholas John Campion as a secretary on 21 December 2023
Appointment of Mr Nicholas John Campion as a secretary on 21 December 2023
22/12/2023
Confirmation statement made on 4 November 2023 with no updates
Confirmation statement made on 4 November 2023 with no updates
21/11/2023
Confirmation statement made on 4 November 2022 with no updates
Confirmation statement made on 4 November 2022 with no updates
05/11/2022
Annual accounts
1ST SECRETARIES LIMITED
5 documents
Accounts for a dormant company made up to 30 November 2024
05/08/2025
Accounts for a dormant company made up to 30 November 2023
29/07/2024
Accounts for a dormant company made up to 30 November 2022
07/08/2023
Accounts for a dormant company made up to 30 November 2021
01/08/2022
Accounts for a dormant company made up to 30 November 2020
08/07/2021
Contact informations
1ST SECRETARIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
71-75 Shelton Street Covent Garden WC2H 9JQ London