Menna Overview
Here’s a quick overview of K.R.B. (SECRETARIES) LIMITED 👀 — a London based business that started in 1976.
K.R.B. (SECRETARIES) LIMITED
- Company statusactive
- Company No01262452
- Age50 years 1 month Incorporated 10 June 1976
- Officers3
Address
29 Harbour Exchange Square, London, E14 9GE
K.R.B. (SECRETARIES) LIMITED is an active company incorporated on 10 June 1976 and based in London. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 11 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 11 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 11 Dec 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 24 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 14 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 07 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILD, Philip Richard | secretary | 01 Jan 1970 | |
| ASTLES, Philip John Goolden, Mr. | director | Aug 1976 | 01 Jul 2009 |
| WILD, Philip Richard | director | Aug 1959 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kidd Rapinet Llp | 06 Apr 2016 |
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WILD, Philip Richard are mutual persons.
WILD, Philip Richard are mutual persons.
WILD, Philip Richard are mutual persons.
WILD, Philip Richard are mutual persons.
WILD, Philip Richard are mutual persons.
WILD, Philip Richard are mutual persons.
WILD, Philip Richard are mutual persons.
WILD, Philip Richard, TAYLOR, Paul Daniel are mutual persons.
WILD, Philip Richard are mutual persons.
WILD, Philip Richard, TAYLOR, Paul Daniel are mutual persons.
ASTLES, Philip John Goolden, Mr. are mutual persons.
RALPH, John Philip are mutual persons.
TAYLOR, Paul Daniel are mutual persons.
TAYLOR, Paul Daniel are mutual persons.
TAYLOR, Paul Daniel are mutual persons.
TAYLOR, Paul Daniel are mutual persons.
TAYLOR, Paul Daniel are mutual persons.
KIDD RAPINET LLP
WILD, Philip Richard, ASTLES, Philip John Goolden, Mr., TAYLOR, Paul Daniel are mutual persons.
ORMISTON ACADEMIES TRUST
TAYLOR, Paul Daniel are mutual persons.
ORMISTON FAMILIES
TAYLOR, Paul Daniel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of K.R.B. (SECRETARIES) LIMITED 👀 — a London based business that started in 1976.