£1
No changevs Sept 2024Active06518564Private limited companyLeatherhead
SECRETARIAT SOLUTIONS LIMITED
Significant control: Paul Joseph Tacon (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SECRETARIAT SOLUTIONS LIMITED is an active private limited company (company number 06518564) incorporated on 29 February 2008, registered in Leatherhead. Its registered activity is activities of head offices (SIC 70100). Latest dormant accounts cover the period ending 30 September 2025, showing net assets of £1 and cash of £1. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 990 comparable companies in Greater London (median £1,000, upper quartile £217k).
02
Ownership and control
- Mr Paul Joseph Tacon
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 29 February 200818 yrs ago
- Next accounts due
- 30 June 2027in 245 days
- Confirmation statement due
- 14 March 2027in 137 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£1
No changevs Sept 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £1 | £1 | — | — | — | — | — |
| 30 September 2024 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 30 September 2025
- Incorporated five or more years agoIncorporated 29 February 2008
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 245 days
- Confirmation statement duein 137 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in Greater London
- T & G ENGINEERING HOLDINGS LIMITEDWest Byfleet · inc. Mar 2008
- COVIDIEN UK HOLDING LTDWatford · inc. Mar 2008
- ARNAO LIMITEDEgham · inc. Mar 2008
- HOMEFLAIR HOLDINGS LIMITEDHarrow · inc. Mar 2008
- NAYOGA LIMITEDHarrow · inc. Feb 2008
- VANTAS INTERNATIONAL LIMITEDUxbridge · inc. Feb 2008
All companies incorporated on 29 February 2008 · in Feb 2008.
09
Reminders for SECRETARIAT SOLUTIONS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.