| Company Name | Germania Secretaries Limited |
|---|---|
| Directors | Ole Henrik Lav and Ejnar Duncan Sorensen |
| Company Status | Active |
| Company Number | 07157086 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2010(14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ole Henrik Lav |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Solicitor (Retired) |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burcott Road Purley Surrey CR8 4AD |
| Director Name | Mr Ejnar Duncan Sorensen |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2011(12 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burcott Road Purley Surrey CR8 4AD |
| Secretary Name | Golf International Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 February 2010(same day as company formation) |
| Correspondence Address | 33 Burcott Road Purley Surrey CR8 4AD |
Location
| Registered Address | 33 Burcott Road Purley Surrey CR8 4AD |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ole H. Lav 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 24 September 2020 | Director's details changed for Mr Ejnar Duncan Sorensen on 1 September 2020 (2 pages) |
| 24 September 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 15 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 21 October 2018 | Director's details changed for Mr Ejnar Duncan Sorensen on 19 October 2018 (2 pages) |
| 21 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 15 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 8 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Director's details changed for Mr Ole Henrik Lav on 18 October 2011 (2 pages) |
| 19 October 2011 | Secretary's details changed for Golf International Limited on 18 October 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Mr Ejnar Duncan Sorensen on 18 October 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Mr Ole Henrik Lav on 18 October 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Mr Ejnar Duncan Sorensen on 18 October 2011 (2 pages) |
| 19 October 2011 | Secretary's details changed for Golf International Limited on 18 October 2011 (2 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 February 2011 | Appointment of Mr Ejnar Duncan Sorensen as a director (2 pages) |
| 21 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Appointment of Mr Ejnar Duncan Sorensen as a director (2 pages) |
| 21 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 21 July 2010 (2 pages) |
| 21 July 2010 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 21 July 2010 (2 pages) |
| 15 February 2010 | Incorporation
|
| 15 February 2010 | Incorporation
|