DIRECTORS' SECRETARIES LIMITED

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DIRECTORS' SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

04276611

Incorporation date

24/08/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Calder & Co, 30 Orange Street, London WC2H 7HFCopy
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Latest events (Record since 15/06/2023)
dot icon06/08/2025
Micro company accounts made up to 2024-08-30
dot icon05/08/2025
Confirmation statement made on 2025-06-10 with no updates
dot icon30/07/2025
Compulsory strike-off action has been discontinued
dot icon29/07/2025
First Gazette notice for compulsory strike-off
dot icon14/06/2024
Confirmation statement made on 2024-06-10 with updates
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon22/02/2024
Termination of appointment of Stella Rosemary Boyd-Carpenter as a director on 2024-01-23
dot icon22/02/2024
Appointment of Jennifer Joanna Cole as a director on 2024-01-23
dot icon22/02/2024
Cessation of Stella Rosemary Boyd-Carpenter as a person with significant control on 2024-01-23
dot icon22/02/2024
Notification of Jennifer Joanna Cole as a person with significant control on 2024-01-23
dot icon28/06/2023
Accounts for a dormant company made up to 2022-08-30
dot icon15/06/2023
Confirmation statement made on 2023-06-10 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£68.00

Confirmation

dot iconLast made up date
30/08/2024
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
30/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/08/2024
dot iconNext account date
30/08/2025
dot iconNext due on
30/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
118.29K
-
0.00
68.00
-
2021
1
118.29K
-
0.00
68.00
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

118.29K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Owen Martin
Director
01/01/2004 - 31/03/2005
2
CALDER & CO (REGISTRARS) LIMITED
Corporate Secretary
18/09/2019 - Present
277
Deansgate Company Formations Limited
Nominee Director
24/08/2001 - 24/08/2001
3197
Britannia Company Formations Limited
Nominee Secretary
24/08/2001 - 24/08/2001
3196
Ind, Ronald
Secretary
07/04/2005 - 20/01/2009
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About DIRECTORS' SECRETARIES LIMITED

DIRECTORS' SECRETARIES LIMITED is an(a) Active company incorporated on 24/08/2001 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTORS' SECRETARIES LIMITED?

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DIRECTORS' SECRETARIES LIMITED is currently Active. It was registered on 24/08/2001 .

Where is DIRECTORS' SECRETARIES LIMITED located?

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DIRECTORS' SECRETARIES LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does DIRECTORS' SECRETARIES LIMITED do?

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DIRECTORS' SECRETARIES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does DIRECTORS' SECRETARIES LIMITED have?

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DIRECTORS' SECRETARIES LIMITED had 1 employees in 2021.

What is the latest filing for DIRECTORS' SECRETARIES LIMITED?

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The latest filing was on 06/08/2025: Micro company accounts made up to 2024-08-30.