NO1 SECRETARIES LTD

NO1 SECRETARIES LTD is an active private limited company, incorporated on 12 February 2019. The nature of the business includes Combined office administrative service activities and one other classification. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NO1 SECRETARIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE ONE 1 COLDBATH SQUARE
Address Line 2	FARRINGDON
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	11/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:

NO1 SECRETARIES LTD

Directors

(The company's officers)

MR KOLOS TAPLER

(~43 year old Hungarian national)

OFFICE ONE 1 COLDBATH SQUARE, FARRINGDON, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2019

MRS ZITA TAPLER

(~43 year old Hungarian national)

OFFICE ONE 1 COLDBATH SQUARE, FARRINGDON, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in HUNGARY

Appointed on 26/03/2024

Shareholders

(Persons of Significant Control)

Mr Kolos Tapler

(~43 year old Hungarian national)

Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/02/2019

Connections

(Shared officers)

360 WORKSPACE LTD

MR KOLOS TAPLER

BORN ASSOCIATES LTD

MR KOLOS TAPLER

CHANGE THE GAME LTD

MR KOLOS TAPLER

NO 1 ACCOUNTANCY LTD

MR KOLOS TAPLER

NO1 ACCOUNTANTS LTD

MR KOLOS TAPLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)