Ltd Facts The UK company register, as filed

Register entry · No. 04064817

NEWCO SECRETARY LIMITED

Active Private Limited Company Incorporated 5 Sep 2000

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SOLOMAN HOUSE BELGRAVE COURT, FULWOOD, PRESTON, ENGLAND, PR2 9PL

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEWCO SECRETARY LIMITED 5 Sep 2000 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £1 £1 —
30 Sep 2024 * not published not published £1 £1 —

* 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):

  • Ilyas Patel · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ilyas Suleman Patel Significant influence or control 6 Apr 2016 — February 1966 British · England

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

Ask about this company

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Questions

Is NEWCO SECRETARY LIMITED still trading?

The register shows NEWCO SECRETARY LIMITED as active.

What does NEWCO SECRETARY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was NEWCO SECRETARY LIMITED set up?

It was incorporated on 5 September 2000.

When are NEWCO SECRETARY LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is NEWCO SECRETARY LIMITED's next confirmation statement due?

By 19 September 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04282319 ADC SOLUTIONS LIMITED Active Private Limited Company Inc. 5 Sep 2001 74990 · Non-trading company
  2. SC222907 CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED Active Private Limited Company Inc. 5 Sep 2001 74990 · Non-Trading Company
  3. 04282199 G.J. HARVEY LIMITED Active Private Limited Company Inc. 5 Sep 2001 74990 · Non-trading company
  4. 04281975 GOLDCARP LIMITED Active Private Limited Company Inc. 5 Sep 2001 74990 · Non-trading company
  5. 04281981 LAW RECRUIT.CO.UK LIMITED Active Private Limited Company Inc. 5 Sep 2001 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
8 Sep 2026 CS01 Confirmation statement, no changes, made up to 5 Sep 2026 3 PDF ↓
28 Apr 2026 AA Accounts (dormant), made up to 30 Sep 2025 2 PDF ↓
10 Sep 2025 CS01 Confirmation statement, no changes, made up to 5 Sep 2025 3 PDF ↓
21 May 2025 AA Accounts (dormant), made up to 30 Sep 2024 2 PDF ↓
12 Sep 2024 CS01 Confirmation statement, no changes, made up to 5 Sep 2024 3 PDF ↓
13 Mar 2024 AA Accounts (dormant), made up to 30 Sep 2023 2 PDF ↓
5 Sep 2023 CS01 Confirmation statement, no changes, made up to 5 Sep 2023 3 PDF ↓
10 Nov 2022 AA Accounts (dormant), made up to 30 Sep 2022 2 PDF ↓
26 Sep 2022 CS01 Confirmation statement, no changes, made up to 5 Sep 2022 3 PDF ↓
23 Nov 2021 AA Accounts (dormant), made up to 30 Sep 2021 2 PDF ↓
16 Sep 2021 CS01 Confirmation statement, no changes, made up to 5 Sep 2021 3 PDF ↓
11 Dec 2020 AA Accounts (dormant), made up to 30 Sep 2020 2 PDF ↓
10 Sep 2020 CS01 Confirmation statement, no changes, made up to 5 Sep 2020 3 PDF ↓
10 Sep 2020 AD01 Registered office changed 1 PDF ↓
8 Oct 2019 AA Accounts (dormant), made up to 30 Sep 2019 2 PDF ↓
23 Sep 2019 CS01 Confirmation statement, no changes, made up to 5 Sep 2019 3 PDF ↓
23 Oct 2018 AA Accounts (dormant), made up to 30 Sep 2018 2 PDF ↓
11 Sep 2018 CS01 Confirmation statement, no changes, made up to 5 Sep 2018 3 PDF ↓
10 Oct 2017 AA Accounts (dormant), made up to 30 Sep 2017 2 PDF ↓
19 Sep 2017 CS01 Confirmation statement, no changes, made up to 5 Sep 2017 3 PDF ↓
31 Oct 2016 AA Accounts (dormant), made up to 30 Sep 2016 2 PDF ↓
19 Sep 2016 CS01 Confirmation statement, with changes, made up to 5 Sep 2016 5 PDF ↓
3 Nov 2015 AA Accounts (dormant), made up to 30 Sep 2015 2 PDF ↓
21 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 5 Sep 2015 3 PDF ↓
17 Oct 2014 AA Accounts (dormant), made up to 30 Sep 2014 2 PDF ↓
10 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 5 Sep 2014 3 PDF ↓
18 Oct 2013 AA Accounts (dormant), made up to 30 Sep 2013 2 PDF ↓
12 Sep 2013 AR01 Annual return company with made up date full list shareholders, made up to 5 Sep 2013 3 PDF ↓
5 Oct 2012 AA Accounts (dormant), made up to 30 Sep 2012 2 PDF ↓
18 Sep 2012 AR01 Annual return company with made up date full list shareholders, made up to 5 Sep 2012 3 PDF ↓
20 Dec 2011 AA Accounts (dormant), made up to 30 Sep 2011 2 PDF ↓
7 Sep 2011 AR01 Annual return company with made up date full list shareholders, made up to 5 Sep 2011 3 PDF ↓
25 May 2011 AA Accounts (dormant), made up to 30 Sep 2010 2 PDF ↓
7 Sep 2010 AR01 Annual return company with made up date full list shareholders, made up to 5 Sep 2010 3 PDF ↓
7 Sep 2010 CH01 Director's details changed: Mr Ilyas Suleman Patel 2 PDF ↓
7 Sep 2010 TM02 Secretary left: Samimbanu Patel 1 PDF ↓
22 Mar 2010 AA Accounts (dormant), made up to 30 Sep 2009 2 PDF ↓
7 Sep 2009 363a Return made up to 05/09/09; full list of members 3 PDF ↓
7 Oct 2008 AA Accounts (dormant), made up to 30 Sep 2008 2 PDF ↓
17 Sep 2008 363a Return made up to 05/09/08; full list of members 3 PDF ↓
9 Oct 2007 AA Accounts with made up date, made up to 30 Sep 2007 1 PDF ↓
6 Sep 2007 363a Return made up to 05/09/07; full list of members 2 PDF ↓
3 Jul 2007 AA Accounts with made up date, made up to 30 Sep 2006 2 PDF ↓
6 Sep 2006 363a Return made up to 05/09/06; full list of members 2 PDF ↓
16 Nov 2005 AA Accounts with made up date, made up to 30 Sep 2005 1 PDF ↓
23 Sep 2005 363a Return made up to 05/09/05; full list of members 2 PDF ↓
25 Feb 2005 AA Accounts with made up date, made up to 30 Sep 2004 1 PDF ↓
15 Sep 2004 363s Return made up to 05/09/04; full list of members 6 PDF ↓
6 Mar 2004 AA Accounts with made up date, made up to 30 Sep 2003 2 PDF ↓
19 Nov 2003 363s Return made up to 05/09/03; full list of members 6 PDF ↓

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