Company Active LTD

Company profile

First Secretary Limited

First Secretary Limited is a UK company with status active founded in 1998 based in South West England.

CRN
03645539
Founded
1998
Age
27

Overview

Legal name
FIRST SECRETARY LIMITED
Region
South West England
Registered address
BOURSE, ST BRANDON'S HOUSE
29 GREAT GEORGE STREET
BRISTOL
UNITED KINGDOM
BS1 5QT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
First Secretary Limited
CRN 03645539
2
Direct controller Active LTD
Backwell Limited
CRN 03932560
3
Intermediate controller Active LTD
4
Ultimate controller Active LTD

Latest accounts

Financial period: 1 Nov 2024 to 31 Oct 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 Jul
2027

Accounts due

Accounts Due

Next accounts due date

19 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2025

Accounts filed

Accounts

Last accounts made up date

05 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

01 Nov
2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQ0MTc3NDExNGFkaXF6a2N4

Published 01 Nov 2024 04:39

07 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODU3MjI4M2FkaXF6a2N4

Published 07 Oct 2024 10:09

07 Oct
1998

Incorporated

Inception

Company registered at Companies House