| Company Name | Secretariat International UK Ltd |
|---|---|
| Directors | Don Harvey and John Cm Little |
| Company Status | Active |
| Company Number | 09692990 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2015(8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Don Harvey |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | St Clement's House Clement's Lane London EC4N 7AE |
| Director Name | John Cm Little |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Cfo/Coo |
| Country of Residence | United States |
| Correspondence Address | 22 Bishopsgate 22nd Floor London EC2N 4BQ |
| Director Name | Meera Wagman |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
Location
| Registered Address | 22 Bishopsgate 22nd Floor London EC2N 4BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 13 November 2020 | Statement of capital following an allotment of shares on 12 November 2020
|
|---|---|
| 24 August 2020 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 19 August 2020 | Confirmation statement made on 19 July 2020 with updates (3 pages) |
| 22 July 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 30 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 6 August 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
| 6 August 2018 | Notification of a person with significant control statement (2 pages) |
| 6 August 2018 | Cessation of Don Harvey as a person with significant control on 22 February 2018 (1 page) |
| 25 July 2018 | Director's details changed for Mr Don Harvey on 1 June 2018 (2 pages) |
| 25 July 2018 | Director's details changed for Mr Don Harvey on 1 June 2018 (2 pages) |
| 25 July 2018 | Change of details for Mr Don Harvey as a person with significant control on 1 June 2018 (2 pages) |
| 1 June 2018 | Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 1 June 2018 (1 page) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 19 May 2017 | Termination of appointment of Meera Wagman as a director on 18 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Meera Wagman as a director on 18 May 2017 (1 page) |
| 25 April 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 25 April 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 4 November 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 4 November 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 20 July 2015 | Incorporation Statement of capital on 2015-07-20
|
| 20 July 2015 | Incorporation Statement of capital on 2015-07-20
|