# Nominee Secretaries Limited

## Details

- **Company number:** [05856107](https://find-and-update.company-information.service.gov.uk/company/05856107)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2006
- **Registered office:** THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, CM23 4BD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1st Nominees Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 23 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2 | £2 | - |
| 30 Jun 2024 | £2 | £2 | - |
| 30 Jun 2023 | £2 | £2 | - |
| 30 Jun 2022 | £2 | - | - |
| 30 Jun 2021 | £2 | - | 1 |
| 30 Jun 2020 | £2 | £2 | - |
| 30 Jun 2019 | £2 | £2 | - |
| 30 Jun 2018 | £2 | £2 | - |
| 30 Jun 2017 | £2 | £2 | - |
| 30 Jun 2016 | £2 | £2 | - |
| 30 Jun 2015 | £2 | £2 | - |
| 30 Jun 2014 | £2 | £2 | - |
| 30 Jun 2013 | £2 | £2 | - |
| 30 Jun 2012 | £2 | £2 | - |
| 30 Jun 2011 | £2 | £2 | - |
| 30 Jun 2010 | £2 | £2 | - |
| 30 Jun 2009 | £2 | £2 | - |
| 30 Jun 2008 | £2 | £2 | - |
| 30 Jun 2007 | £2 | £2 | - |



## Owned by

Nominee Secretaries Limited → [1st Nominees Limited](/company/04599868)





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