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Companies House/Kent/Company profile

TT SECRETARIAL LIMITED

Active
03793368·incorporated 1999-06-22

TT SECRETARIAL LIMITED is an active UK private limited company, incorporated on 22 June 1999 at Companies House (number 03793368; OpenRegistry canonical ID GB-03793368-tt-secretarial-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 4,969 active companies registered in Kent (postcode DA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-22
Registered Address
49 THE GROVE, GRAVESEND, KENT, DA12 1DP
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

TT SECRETARIAL LIMITED has 2 persons with significant control on file:

  • Mr Philip Trevor Parry born 1950 resident in United Kingdom, English national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emma Vinas born 1992 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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