SS

SECRETARY SERVICES LTD

Active

Company number NI031848

Belfast, Northern Ireland · Incorporated 23 January 1997

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

SECRETARY SERVICES LTD is an active private limited company incorporated in Northern Ireland on 23 January 1997. The company is registered at 422 Lisburn Road, Belfast, BT9 6GN, and its principal activity is classified under SIC code 96090 (other service activities n.e.c.).

It currently has three officers: Lee Steele (director, appointed 12 December 2024), RENADA LIMITED (corporate secretary since 2005), and DIRECTOR MANAGEMENT LTD (corporate director since 2005). Mr Lee Steele is the sole person with significant control, holding significant influence or control, notified on 20 January 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts are micro-entity accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 4 February 2026, made up to 23 January 2026. A PSC withdrawal statement was also filed on the same date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lee Steele
Born August 1994
Significant Influence Or Control
20 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 February 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Change Corporate Director Company With Change Date
Officers
1 February 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Second Filing Of Form With Form Type
Document Replacement
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Corporate Director Company With Change Date
Officers
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2009 View
Legacy
Annual Return
22 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Accounts
20 October 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Accounts
21 February 2008 View
Legacy
Annual Return
11 May 2007 View
Legacy
Accounts
22 February 2007 View
Legacy
Annual Return
2 June 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Accounts
8 January 2006 View
Legacy
Accounts
8 January 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Address
29 September 2005 View
Legacy
Annual Return
3 June 2004 View
Legacy
Accounts
3 December 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Annual Return
10 April 2002 View
Legacy
Accounts
10 April 2002 View
Legacy
Accounts
10 April 2002 View
Legacy
Accounts
10 April 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Annual Return
19 June 2000 View
Legacy
Accounts
1 February 2000 View
Legacy
Annual Return
27 January 1999 View
Legacy
Accounts
30 November 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
22 February 1997 View
Legacy
Officers
16 February 1997 View
Incorporation Company
Incorporation
23 January 1997 View
Legacy
Other
23 January 1997 View
Legacy
Other
23 January 1997 View
Legacy
Incorporation
23 January 1997 View
Legacy
Incorporation
23 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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