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Companies House/Welwyn Garden City/Company profile

INCORPORATE SECRETARIAT LIMITED

Active
04243262·incorporated 2001-06-28

INCORPORATE SECRETARIAT LIMITED is an active UK private limited company, incorporated on 28 June 2001 at Companies House (number 04243262; OpenRegistry canonical ID GB-04243262-incorporate-secretariat-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 2,971 active companies registered in Welwyn Garden City (postcode AL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-28
Registered Address
UNIT 2, THE POINT,, SWALLOWFIELDS, WELWYN GARDEN CITY, AL7 1WL, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INCORPORATE SECRETARIAT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

INCORPORATE SECRETARIAT LIMITED has 1 person with significant control on file:

  • Mr Michael Anthony Clifford born 1967 resident in England, Irish national. Notified 2019-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Alison Joan Henwood born 1955 resident in Mauritius, British national. Notified 2016-06-30. Ceased 2019-06-21.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Welwyn Garden City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04243262.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.