Ltd Facts The UK company register, as filed

Register entry · No. 04243262

INCORPORATE SECRETARIAT LIMITED

Active Private Limited Company Incorporated 28 Jun 2001

Checks

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

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 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 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jun 2001 (25 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2, THE POINT,, SWALLOWFIELDS, WELWYN GARDEN CITY, ENGLAND, AL7 1WL

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

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

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INCORPORATE SECRETARIAT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 —
31 Dec 2024 not published not published — £1 —
31 Dec 2023 * not published not published — £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):

  • Michael Clifford · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Anthony Clifford Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 21 Jun 2019 — October 1967 Irish · England

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 INCORPORATE SECRETARIAT LIMITED still trading?

The register shows INCORPORATE SECRETARIAT LIMITED as active.

What does INCORPORATE SECRETARIAT LIMITED do?

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

When was INCORPORATE SECRETARIAT LIMITED set up?

It was incorporated on 28 June 2001.

When are INCORPORATE SECRETARIAT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INCORPORATE SECRETARIAT LIMITED's next confirmation statement due?

By 7 July 2027.

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

  1. 04472786 1 & 2 COLLINWOOD CLOSE HEADINGTON (OXFORD) MANAGEMENT CO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Jun 2002 74990 · Non-trading company
  2. 04472702 COPPERS COTTAGES MANAGEMENT LTD Active Private Limited Company Inc. 28 Jun 2002 74990 · Non-trading company
  3. 04472399 HNN LIMITED Active Private Limited Company Inc. 28 Jun 2002 74990 · Non-trading company
  4. 04472884 MATRIX INCHINNAN RR LIMITED Active Private Limited Company Inc. 28 Jun 2002 74990 · Non-trading company
  5. 04472552 TOLLGATE PRODUCTS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Jun 2002 70100 · Activities of head offices

The file

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