SK SECRETARY LIMITED
SK SECRETARY LIMITED is an active private limited company, incorporated on 19 August 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Upper Borough Walls, Bath. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. SK SECRETARY LIMITED has three previous names, the most recent of which was SKS SECRETARY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03421337 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/08/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UPPER BOROUGH COURT |
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| Address Line 2 | UPPER BOROUGH WALLS |
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| Post Town | BATH |
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| Country | ENGLAND |
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| Postcode | BA1 1RG |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 02/09/2024 |
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| Last Made Up Date | 19/08/2023 |
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Return
| Next Due Date | 16/09/2016 |
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| Last Made Up Date | 19/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 19/07/2010 onwards:
SK SECRETARY LIMITED
From 26/08/2008 to 19/07/2010:
SKS SECRETARY LIMITED
From 08/06/2005 to 26/08/2008:
SK SECRETARY LIMITED
Prior to 08/06/2005:
S K SOLICITORS LIMITED
Directors
(The company's officers)
MR ANDREW JOHN MORTIMER
(~62 year old British national)
UPPER BOROUGH COURT UPPER BOROUGH WALLS, BATH, BA1 1RG, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 17/05/2018
MIGUEL ANGEL PEREIRA
(~50 year old British national)
UPPER BOROUGH COURT UPPER BOROUGH WALLS, BATH, BA1 1RG, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 18/07/2022
MR STEPHEN HOWARD RAVENSCROFT
(~52 year old British national)
UPPER BOROUGH COURT UPPER BOROUGH WALLS, BATH, BA1 1RG, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2007
Connections
(Shared officers)
GEORGEHAM OLD RECTORY TRUSTEE COMPANY LIMITED
IDEACARBON STRATEGIC LIMITED
REMPSTONE ESTATE TRUSTEES LIMITED
- MR ANDREW JOHN MORTIMER
- MIGUEL ANGEL PEREIRA
THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST
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)
More Companies in BA1 1RG
Other companies with registered offices in BA1 1RG:
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)
