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Home > England & Wales Companies > UNITED SECRETARIES LTD
Company Information for

UNITED SECRETARIES LTD

10-12 BOURLET CLOSE, LONDON, W1W 7BR,
Company Registration Number
06670458
Private Limited Company
Active

Company Overview

About United Secretaries Ltd
UNITED SECRETARIES LTD was founded on 2008-08-12 and has its registered office in London. The organisation's status is listed as "Active". United Secretaries Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNITED SECRETARIES LTD
 
Legal Registered Office
10-12 BOURLET CLOSE
LONDON
W1W 7BR
Other companies in W1U
 
Filing Information
Company Number 06670458
Company ID Number 06670458
Date formed 2008-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 09:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED SECRETARIES LTD
The accountancy firm based at this address is NICHOLAS PETERS AND CO LIMITED
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Companies with same name UNITED SECRETARIES LTD
The following companies were found which have the same name as UNITED SECRETARIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED SECRETARIES LIMITED Active Company formed on the 1970-04-28

Company Officers of UNITED SECRETARIES LTD

Current Directors
Officer Role Date Appointed
ALEX SMOTLAK
 Director 2008-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KKAFAS
 Director 2011-10-10 2017-12-20
VLADIMIRA KUNOVA
 Director 2008-08-12 2011-10-10
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-08-12 2008-08-12
COMPANY DIRECTORS LIMITED
 Director 2008-08-12 2008-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX SMOTLAK KANIZ LIMITED Director 2018-01-02 CURRENT 2015-07-10 Active - Proposal to Strike off
ALEX SMOTLAK ITR INVESTMENTS LIMITED Director 2018-01-02 CURRENT 2016-02-09 Active - Proposal to Strike off
ALEX SMOTLAK AVALLACH LIMITED Director 2018-01-02 CURRENT 2016-09-15 Active
ALEX SMOTLAK CORMACH INVESTMENTS LIMITED Director 2018-01-02 CURRENT 2016-09-17 Active
ALEX SMOTLAK MACHOLD LIMITED Director 2018-01-02 CURRENT 2016-11-21 Active - Proposal to Strike off
ALEX SMOTLAK INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED Director 2018-01-02 CURRENT 2003-10-16 Active - Proposal to Strike off
ALEX SMOTLAK JARET BUSINESS LIMITED Director 2018-01-02 CURRENT 2014-10-27 Active - Proposal to Strike off
ALEX SMOTLAK FLY EXP HOLDING LIMITED Director 2016-03-10 CURRENT 2015-06-19 Active - Proposal to Strike off
ALEX SMOTLAK KINGSTON CAPITAL LTD Director 2016-02-29 CURRENT 2016-02-29 Active
ALEX SMOTLAK IVERCROFT LTD. Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
ALEX SMOTLAK ARROWTEX SERVICES UK LTD Director 2015-11-20 CURRENT 2015-11-20 Dissolved 2017-09-12
ALEX SMOTLAK SPRI CONSTRUCTIONS LTD Director 2015-11-12 CURRENT 2015-11-12 Active
ALEX SMOTLAK SHIRWAY LTD Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
ALEX SMOTLAK TOTAL PERFORMANCE (UK) LTD Director 2015-10-02 CURRENT 2015-10-02 Dissolved 2017-07-04
ALEX SMOTLAK GRAND VICTORY (UK) LTD Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2017-07-04
ALEX SMOTLAK EIC INTERNATIONAL LTD Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-07-12
ALEX SMOTLAK BETA METALICA LTD Director 2015-04-14 CURRENT 2014-04-24 Dissolved 2017-08-22
ALEX SMOTLAK ALMYRA YACHTS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
ALEX SMOTLAK ANDUNDERSCORE LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2017-08-15
ALEX SMOTLAK SILVERGATE INTERNATIONAL UK LTD Director 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
ALEX SMOTLAK NCOAT LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-08-22
ALEX SMOTLAK FASHION HOUSE INVESTMENTS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-12-20
ALEX SMOTLAK PALM OIL DROPS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
ALEX SMOTLAK THIREL LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
ALEX SMOTLAK KAPLAND LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
ALEX SMOTLAK ALICONS INTERNATIONAL LIMITED Director 2013-12-23 CURRENT 1996-05-03 Dissolved 2014-07-15
ALEX SMOTLAK TAWRA UK LTD Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2015-12-15
ALEX SMOTLAK KATZ & CO LTD Director 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off
ALEX SMOTLAK TALORA PROPERTIES LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
ALEX SMOTLAK C.G.P. HOLDING GROUP LTD Director 2013-10-21 CURRENT 2005-07-18 Dissolved 2017-03-21
ALEX SMOTLAK TGI - INTERNATIONAL BUSINESS SERVICES LIMITED Director 2013-10-21 CURRENT 2007-07-03 Active - Proposal to Strike off
ALEX SMOTLAK PEREIRA CAPITAL LTD. Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
ALEX SMOTLAK ZOOM HOLDING (UK) LTD Director 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
ALEX SMOTLAK GREYHATS LIMITED Director 2013-06-26 CURRENT 2010-12-01 Active
ALEX SMOTLAK WILTON CAPITAL LTD Director 2013-06-06 CURRENT 2013-06-06 Active
ALEX SMOTLAK RANIBA PROPERTY DEVELOPMENTS LTD. Director 2013-05-28 CURRENT 2013-02-28 Dissolved 2017-04-11
ALEX SMOTLAK MANDEVILLE PARTNERS LTD. Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-05-06
ALEX SMOTLAK UNITED MARINE AND AVIATION LIMITED Director 2013-01-10 CURRENT 2010-01-07 Dissolved 2016-11-22
ALEX SMOTLAK CHIGWELL ENTERPRISES LTD Director 2012-12-20 CURRENT 2012-12-20 Active
ALEX SMOTLAK BRIXTON CAPITAL LTD Director 2012-12-20 CURRENT 2012-12-20 Active
ALEX SMOTLAK WIMPOLE PARTNERS LTD Director 2012-12-20 CURRENT 2012-12-20 Active
ALEX SMOTLAK STOCKWELL & CO LTD Director 2012-12-20 CURRENT 2012-12-20 Active
ALEX SMOTLAK VIRAL WAVE LTD Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-08-22
ALEX SMOTLAK ECU CAPITAL LTD Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-10-21
ALEX SMOTLAK PC12 CONSULTANTS LTD Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
ALEX SMOTLAK GUILFORD CAPITAL LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ALEX SMOTLAK WINDMORE LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ALEX SMOTLAK KENLEY ASSOCIATES LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ALEX SMOTLAK INGLEWOOD ENTERPRISES LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ALEX SMOTLAK NDC ADVISORS LTD Director 2012-07-30 CURRENT 2012-07-30 Active
ALEX SMOTLAK DASSETT HOLDINGS UK LTD Director 2012-07-20 CURRENT 2010-12-29 Dissolved 2018-03-20
ALEX SMOTLAK ROXY HOLDING LTD Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2015-05-19
ALEX SMOTLAK ROXY INVESTMENTS LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2015-05-05
ALEX SMOTLAK SPINDOX UK LTD Director 2012-04-03 CURRENT 2012-04-03 Active
ALEX SMOTLAK CARE 4 NETWORKING LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2015-03-24
ALEX SMOTLAK IT HARDWARE STORE LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2015-03-24
ALEX SMOTLAK STARTMEAPP LTD Director 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
ALEX SMOTLAK LIFE IS DRIVE PLC Director 2012-01-13 CURRENT 2012-01-13 Dissolved 2016-05-24
ALEX SMOTLAK RIXOS MANAGEMENT UK LIMITED Director 2012-01-03 CURRENT 2004-03-09 Dissolved 2015-01-20
ALEX SMOTLAK EDWARDS DIRECTORS LTD Director 2011-10-25 CURRENT 2008-09-12 Dissolved 2018-07-24
ALEX SMOTLAK HELTER LTD Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2018-02-20
ALEX SMOTLAK SAVILLE DREAMS LIMITED Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2018-03-20
ALEX SMOTLAK FALCKENBERG PROPERTY MANAGEMENT LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
ALEX SMOTLAK NEWGATE LEISURE UK LTD Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
ALEX SMOTLAK DARK HORSE EQUITY LIMITED Director 2010-06-25 CURRENT 2010-06-25 Dissolved 2016-10-11
ALEX SMOTLAK UNITED ACCOUNTANCY SERVICES LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2017-05-23
ALEX SMOTLAK A&B TRUSTEE PARTNERS LTD Director 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
ALEX SMOTLAK EMERALD CLEAR LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
ALEX SMOTLAK UNITED INTERNATIONAL TRUSTEES LTD Director 2009-10-16 CURRENT 2009-10-16 Active
ALEX SMOTLAK EDW NOMINEES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
ALEX SMOTLAK UNITED INTERNATIONAL MANAGEMENT LTD Director 2008-06-20 CURRENT 2008-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM 3rd Floor 10 Foster Lane London EC2V 6HR United Kingdom
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 1st Floor 32 Wigmore Street London W1U 2RP
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KKAFAS
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0112/08/15 ANNUAL RETURN FULL LIST
2015-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0112/08/14 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-16AR0112/08/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-29AR0112/08/12 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-10AP01DIRECTOR APPOINTED MR MICHAEL KKAFAS
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIRA KUNOVA
2011-08-19AR0112/08/11 ANNUAL RETURN FULL LIST
2011-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-18AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VLADIMIRA KUNOVA / 12/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SMOTLAK / 12/08/2010
2010-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-12363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-09-01225CURRSHO FROM 31/08/2009 TO 31/12/2008
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-08-21288aDIRECTOR APPOINTED VLADIMIRA KUNOVA
2008-08-21288aDIRECTOR APPOINTED ALEX SMOTLAK
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UNITED SECRETARIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED SECRETARIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITED SECRETARIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED SECRETARIES LTD

Intangible Assets
Patents
We have not found any records of UNITED SECRETARIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED SECRETARIES LTD
Trademarks
We have not found any records of UNITED SECRETARIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED SECRETARIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNITED SECRETARIES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UNITED SECRETARIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED SECRETARIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED SECRETARIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 7BR