# Nolton Secretaries Limited

## Details

- **Company number:** [04015939](https://find-and-update.company-information.service.gov.uk/company/04015939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2000
- **Registered office:** 195-197 WOOD STREET, SUITE RA01, LONDON, E17 3NU
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Max | director | 10 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seep Star Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Aug 2017 |  |
| Nolton Directors Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 28 Aug 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1 | £1 | - |
| 31 Mar 2024 | £1 | - | 0 |
| 31 Mar 2023 | £1 | - | 0 |
| 31 Mar 2022 | £1 | £1 | - |
| 31 Mar 2021 | £1 | £1 | - |
| 31 Mar 2020 | £1 | - | 0 |
| 31 Mar 2019 | £1 | £1 | - |
| 31 Mar 2018 | £1 | £1 | - |
| 31 Mar 2017 | £1 | £1 | - |
| 31 Mar 2016 | £1 | £1 | - |
| 31 Mar 2015 | £1 | £1 | - |
| 31 Mar 2014 | £1 | £1 | - |
| 31 Mar 2013 | £1 | £1 | - |
| 31 Mar 2012 | £1 | £1 | - |
| 31 Dec 2011 | £1 | £1 | - |
| 31 Dec 2010 | £1 | £1 | - |
| 31 Dec 2009 | £1 | £1 | - |
| 31 Dec 2008 | £2 | £2 | - |
| 31 Dec 2007 | £2 | £2 | - |




## Controls

- [Eighth Day Ltd](/company/04614564) (04614564)
- [Iban Ltd](/company/06199421) (06199421)
- [Nolton Directors Limited](/company/04016018) (04016018)
- [Skytrack Ltd](/company/03651692) (03651692)
- [Syspay Ltd](/company/06645885) (06645885)
- [Toggs Ltd](/company/06226482) (06226482)




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