Ltd Facts The UK company register, as filed

Register entry · No. 13368643

SAINSBURY'S CORPORATE SECRETARY LIMITED

Active Private Limited Company Incorporated 30 Apr 2021

Checks

No warning signs 9 clear · 5 can't tell yet

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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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 6 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 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
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Apr 2021 (5 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6HA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    6 Dec 2027
    Last made up to
    28 Feb 2026
    Type
    DORMANT

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SAINSBURY'S CORPORATE SECRETARY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Joanna Alwen Harkus Madge Director 3 Dec 2021 — July 1979 British · England
Nicolas Stuart Grant Director 5 Jul 2024 — January 1966 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sainsbury's Holdings Limited company · 16565950 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Sep 2025 — —

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 SAINSBURY'S CORPORATE SECRETARY LIMITED still trading?

The register shows SAINSBURY'S CORPORATE SECRETARY LIMITED as active.

What does SAINSBURY'S CORPORATE SECRETARY LIMITED do?

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

When was SAINSBURY'S CORPORATE SECRETARY LIMITED set up?

It was incorporated on 30 April 2021.

When are SAINSBURY'S CORPORATE SECRETARY LIMITED's accounts due?

Next accounts are due by 6 December 2027. The last accounts were made up to 28 February 2026.

When is SAINSBURY'S CORPORATE SECRETARY LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs SAINSBURY'S CORPORATE SECRETARY LIMITED?

SAINSBURY'S CORPORATE SECRETARY LIMITED has 2 current directors. They're listed under People on this page.

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

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  2. 14077295 DISCOVERY SOFTWARE HOLDINGS ACQUICO LIMITED Active Private Limited Company Inc. 29 Apr 2022 74990 · Non-trading company
  3. 14077939 FUTURESERV EOT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Apr 2022 74990 · Non-trading company
  4. 14078658 WHITE BULL ASSETS LTD Active Private Limited Company Inc. 29 Apr 2022 64209 · Activities of other holding companies n.e.c.
  5. 14075824 BV ACQUISITIONS XIV DSH LIMITED Active Private Limited Company Inc. 28 Apr 2022 74990 · Non-trading company

The file

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