TLT SECRETARIES LIMITED

Company Number 02754253

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Status Active
Incorporated October 8, 1992
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

One Redcliff Street

BS1 6TP

Nature of Business (SIC)
99999
Previous Names
REDCLIFF SECRETARIES LIMITED
Ceased on Jun 2, 2000
ST NICHOLAS SECRETARY LIMITED
Ceased on Jun 2, 1998
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Oct 7, 2026
Registry Status Live Synced
Corporate Intelligence Summary

TLT SECRETARIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02754253, this organization has been active since October 1992. Primarily in the 99999 sector, the business maintains its official headquarters at One Redcliff Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Dec 15, 2025
PDF ↗
Confirmation Statement
Oct 1, 2025
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Accounts
Nov 22, 2024
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Confirmation Statement
Oct 4, 2024
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Accounts
Nov 23, 2023
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Confirmation Statement
Oct 4, 2023
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Officers
Apr 19, 2023
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Officers
Apr 19, 2023
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Officers
Mar 14, 2023
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Accounts
Dec 1, 2022
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Confirmation Statement
Sep 23, 2022
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Accounts
Nov 23, 2021
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Confirmation Statement
Oct 7, 2021
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Accounts
Feb 18, 2021
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Confirmation Statement
Sep 30, 2020
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Officers
Aug 3, 2020
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Accounts
Dec 24, 2019
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Confirmation Statement
Oct 4, 2019
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Accounts
Dec 21, 2018
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Confirmation Statement
Oct 3, 2018
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Officers
Oct 2, 2018
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Officers
Oct 2, 2018
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Accounts
Dec 1, 2017
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Confirmation Statement
Oct 2, 2017
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Accounts
Nov 23, 2016
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Ownership & Significant Control

Significant Controllers
Tlt Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 34 years
Directory of Officers
director
Active
director
Active
director
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Corporate Knowledge Graph

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