Ltd Facts The UK company register, as filed

Register entry · No. 03419227

KING STREET SECRETARIES LIMITED

Active Private Limited Company Incorporated 13 Aug 1997

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Aug 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Aug 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Aug 2027
    Last made up to
    13 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KING STREET SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £2 —
31 Aug 2024 not published not published — £2 —
31 Aug 2023 not published not published — £2 —
31 Aug 2022 not published not published — £2 —
31 Aug 2021 not published not published — £2 —
31 Aug 2020 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Michael Walsh · Director, named in the accounts to 31 Aug 2025
  • James Walsh · Secretary, named in the accounts to 31 Aug 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Christopher Walsh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1947 British · United Kingdom
Mr Michael Walsh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — December 1978 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KING STREET SECRETARIES LIMITED still trading?

The register shows KING STREET SECRETARIES LIMITED as active.

What does KING STREET SECRETARIES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was KING STREET SECRETARIES LIMITED set up?

It was incorporated on 13 August 1997.

When are KING STREET SECRETARIES LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is KING STREET SECRETARIES LIMITED's next confirmation statement due?

By 27 August 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03615142 ACTION EVENTS LIMITED Active Private Limited Company Inc. 13 Aug 1998 82990 · Other business support service activities n.e.c.
  2. 03615321 CARTER CHERRILL LIMITED Active Private Limited Company Inc. 13 Aug 1998 82990 · Other business support service activities n.e.c.
  3. 03614773 CONCEPT MANAGEMENT LIMITED Active Private Limited Company Inc. 13 Aug 1998 70221 · Financial management
  4. 03615337 LONDRES GROUP LIMITED Active Private Limited Company Inc. 13 Aug 1998 82990 · Other business support service activities n.e.c.
  5. 03615073 MILLFIELD ELECTRONICS LIMITED Active Private Limited Company Inc. 13 Aug 1998 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House