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Prudential Group Secretarial Services Limited
04059315
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5th Floor 10 Old Bailey, London, EC4M 7NG
Incorporated 24/08/2000
Previously known as
Gs Thirty Limited · until 22/10/2001
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
On track
Industry
82990
Other business support service activitiesOfficers
Sylvia Theresia Edwards
secretary · Since 30/09/2020
Former
Stefan Edward Bort
secretary · Resigned 01/07/2016
David Charles Higgins
director · Resigned 19/11/2016
Christopher Fletcher Smith
secretary · Resigned 30/09/2020
Persons with Significant Control
Prudential Group Holdings Limited
ownership-of-shares-75-to-100-percent-as-firm
5th Floor, 10 Old Bailey, London, EC4M 7NG
Reg: 843822 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 5th Floor 10 Old Bailey
2026-06-095TH FLOOR
post town → London
2026-06-09LONDON