Re Secretaries Limited company overview
Re Secretaries Limited is a private limited company registered with company number 00292732. It was incorporated on 4 Oct 1934 and its current status is active.
The registered office is at 1-3 Strand, London, WC2N 5JR. The company has 4 active officers. It was previously called Formpart (No.2) Limited and 2 other names.
Re Secretaries Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 8 Jul 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Re Secretaries Limited at a glance
92 years
Trading age
33,645 days since incorporation
4
Active officers
Henry, Hitomi, James, Alexandra
173
Filings on record
Latest: 4 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Re Secretaries Limited
Former officers
13 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Re Secretaries Limited
Based on Re Secretaries Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Re Secretaries Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Re Secretaries Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Re Secretaries Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Oct 2026 · AP01
Appointment of Alexandra Victoria Smyth as a director on 15 Sep 2026
20 Sep 2026 · TM02
Termination secretary company
20 Sep 2026 · TM01
Termination of appointment of Adam David Christopher Westley as a director on 15 Sep 2026
15 Sep 2026 · AA
Dormant accounts made up to 31 Dec 2025
24 Jun 2026 · CS01
Confirmation statement made on 24 Jun 2026 with no updates
1 Jun 2026 · AP01
Appointment of James Oliver Earlby as a director on 28 May 2026
17 Jun 2025 · CS01
Confirmation statement made on 14 Jun 2025 with no updates
10 Jun 2025 · AA
Dormant accounts made up to 31 Dec 2024
1 Nov 2024 · TM02
Termination of appointment of Sylvia Clara Sutherland as a secretary on 18 Oct 2024
8 Jul 2024 · AA
Dormant accounts made up to 31 Dec 2023
14 Jun 2024 · CS01
Confirmation statement made on 14 Jun 2024 with no updates
27 Jun 2023 · AA
Dormant accounts made up to 31 Dec 2022
26 Jun 2023 · CS01
Confirmation statement made on 14 Jun 2023 with no updates
30 Aug 2022 · AA
Dormant accounts made up to 31 Dec 2021
16 Aug 2022 · AP03
Appointment of Ms Hitomi Hibino as a secretary on 8 Aug 2022
27 Jun 2022 · CS01
Confirmation statement made on 14 Jun 2022 with no updates
22 Nov 2021 · CH01
Director's details changed for Mr Adam David Christopher Westley on 15 Nov 2021
16 Nov 2021 · AP01
Appointment of Mr Adam David Christopher Westley as a director on 15 Nov 2021
16 Nov 2021 · TM01
Termination of appointment of Simon John Pereira as a director on 15 Nov 2021
28 Aug 2021 · AA
Dormant accounts made up to 31 Dec 2020
Showing the latest 20 of 173 filings. See the full history on Companies House
Accounting services for Re Secretaries Limited
From tax to payroll, find accountants who look after every part of Re Secretaries Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Re Secretaries Limited
About Re Secretaries Limited
Re Secretaries Limited is a UK private limited company based in London, registered at Companies House as company number 00292732 since 4 Oct 1934. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Re Secretaries Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Re Secretaries Limited has 173 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Re Secretaries Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Re Secretaries Limited?
Re Secretaries Limited – frequently asked questions
What is the company number of Re Secretaries Limited?
Re Secretaries Limited is registered at Companies House under company number 00292732.
When was Re Secretaries Limited incorporated?
Re Secretaries Limited was incorporated on 4 Oct 1934 as a private limited company.
Who are the directors of Re Secretaries Limited?
Current officers are Henry Adam Udow (director), Hitomi Hibino (secretary), James Oliver Earlby (director) and Alexandra Victoria Smyth (director).
What does Re Secretaries Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Re Secretaries Limited registered?
The registered office address is 1-3 Strand, London, WC2N 5JR.
Is Re Secretaries Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Alexandra Victoria Smyth as a director on 15 Sep 2026 on 4 Oct 2026.