Ltd Facts The UK company register, as filed

Register entry · No. 05038378

GILLFIELDS SECRETARIES LIMITED

Active Private Limited Company Incorporated 9 Feb 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £38: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 9 Feb 2004 (22 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    248 CHURCH LANE, KINGSBURY, LONDON, NW9 8SL

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Dec 2026
    Last made up to
    17 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GILLFIELDS SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £-38 0
30 Jun 2024 not published not published — £-38 0
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published — £-38 0
30 Jun 2021 not published not published — £-38 0
30 Jun 2020 not published not published — £-38 1

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Kultip Singh Gill Chartered Certified Accountant Director 9 Feb 2004 — March 1957 British · Gb-Eng
Gurjit Kaur Gill Secretary 9 Feb 2004 — August 1965 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kultip Singh Gill Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Jul 2016 — March 1957 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 GILLFIELDS SECRETARIES LIMITED still trading?

The register shows GILLFIELDS SECRETARIES LIMITED as active.

What does GILLFIELDS SECRETARIES LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was GILLFIELDS SECRETARIES LIMITED set up?

It was incorporated on 9 February 2004.

When are GILLFIELDS SECRETARIES LIMITED's accounts due?

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

When is GILLFIELDS SECRETARIES LIMITED's next confirmation statement due?

By 31 December 2026.

Who runs GILLFIELDS SECRETARIES LIMITED?

GILLFIELDS SECRETARIES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 05321839 4-11 LIVE LTD Active Private Limited Company Inc. 29 Dec 2004 70229 · Management consultancy activities other than financial management
  2. 05321691 CORPORATE HR SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Dec 2004 70229 · Management consultancy activities other than financial management
  3. 05322108 FERRARI LIMITED Active Private Limited Company Inc. 29 Dec 2004 70229 · Management consultancy activities other than financial management
  4. 05321609 SIGMA PRECISION COMPONENTS LIMITED Active Private Limited Company Inc. 29 Dec 2004 70100 · Activities of head offices
  5. 05321651 WBR ACTUARIAL LIMITED Active Private Limited Company Inc. 29 Dec 2004 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House