SK Secretary Limited
- Company number
- 03421337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1997
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- S K Solicitors Limited (until 8 Jun 2005)
- Stone King Secretariat Limited (until 12 Jun 2001)
- Lynxspace Limited (until 5 Jun 1998)
- SK Secretary Limited (until 26 Aug 2008)
- SKS Secretary Limited (until 19 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREIRA, Miguel Angel | Director | 18 Jul 2022 | |
| MORTIMER, Andrew John | Director | 17 May 2018 | |
| RAVENSCROFT, Stephen Howard | Director | 15 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stone King Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £2 | £2 |
| 31 Aug 2024 Dormant | £2 | £2 |
| 31 Aug 2023 Dormant | £2 | £2 |
| 31 Aug 2022 Dormant | £2 | £2 |
| 31 Aug 2021 Dormant | £2 | £2 |
| 31 Aug 2020 Dormant | £2 | £2 |
| 31 Aug 2019 Dormant | £2 | £2 |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 Dormant | £2 | £2 |
| 31 Aug 2015 Dormant | £2 | £2 |
| 31 Aug 2014 Dormant | £2 | £2 |
| 31 Aug 2013 Dormant | £2 | £2 |
| 31 Aug 2012 Dormant | £2 | £2 |
| 31 Aug 2011 Dormant | £2 | £2 |
| 31 Aug 2010 Dormant | £2 | £2 |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 31 Aug 1998 | - | - |
Connections
Directors’ other companies
Companies at the same address
- SK Nominees Ltd (08558134)
- Stone King LLP (OC315280)
- Stone King Trust Corporation Limited (14055228)
- The Miss Beryl Billings (Known As Margot Boyd) Charitable Trust (06974351)