Ltd Facts The UK company register, as filed

Register entry · No. 12635992

1ST CORPORATE SECRETARY LTD

Active Private Limited Company Incorporated 30 May 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £100.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 May 2020 (6 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LYTCHETT HOUSE WAREHAM ROAD, 13 FREELAND PARK, POOLE, ENGLAND, BH16 6FA

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1ST CORPORATE SECRETARY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £100 £100 —
31 Oct 2024 not published not published £100 £100 —
31 Oct 2023 not published not published £100 £100 —
31 Oct 2022 not published not published £100 £100 —
31 Oct 2021 (17 months) not published not published — £750 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Victor Winston Vitek Company Director Director 30 May 2020 — March 1962 Canadian · Canada
Luke Vitek Certified Chartered Accountant Director 25 Mar 2021 — June 1988 British,Canadian · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Luke Vitek Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Mar 2021 — June 1988 British,Canadian · 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 1ST CORPORATE SECRETARY LTD still trading?

The register shows 1ST CORPORATE SECRETARY LTD as active.

What does 1ST CORPORATE SECRETARY LTD do?

It files these industry codes 70229 (Management consultancy activities other than financial management); 74909 (Other professional, scientific and technical activities n.e.c.).

When was 1ST CORPORATE SECRETARY LTD set up?

It was incorporated on 30 May 2020.

When are 1ST CORPORATE SECRETARY LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is 1ST CORPORATE SECRETARY LTD's next confirmation statement due?

By 15 April 2027.

Who runs 1ST CORPORATE SECRETARY LTD?

1ST CORPORATE SECRETARY LTD has 2 current directors. They're listed under People on this page.

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

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  3. 13107026 ARX AI LTD Active Private Limited Company Inc. 31 Dec 2020 70229 · Management consultancy activities other than financial management
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The file

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