D&A Secretarial Services Limited

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D&a Secretarial Services Limited

04520314•Private Limited With Share Capital

6Th Floor 99 Gresham Street, London, EC2V7NG
02076389271

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Incorporated

28/08/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

D&a Secretarial Services Limited (04520314) is a private limited with share capital incorporated on 28/08/2002 (23 years old) and registered in london, EC2V7NG. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/08/2002
EC2V7NG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
d & a nominees limited
director
P
paul roy campbell
director
K
karen elaine chapman
director

Filed Documents

86
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2014
Resolution
Category:Resolution
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Resolution
Category:Resolution
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2012
Resolution
Category:Resolution
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2010
Resolution
Category:Resolution
Date:04-10-2010
Resolution
Category:Resolution
Date:18-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2008
Resolution
Category:Resolution
Date:06-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Address
Date:02-09-2008
Accounts With Made Up Date
Category:Accounts
Date:05-11-2007
Resolution
Category:Resolution
Date:05-11-2007
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Made Up Date
Category:Accounts
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Made Up Date
Category:Accounts
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Legacy
Category:Annual Return
Date:14-09-2005
Resolution
Category:Resolution
Date:22-10-2004
Accounts With Made Up Date
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:07-09-2004
Resolution
Category:Resolution
Date:09-02-2004
Accounts With Made Up Date
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:10-09-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:26-06-2003
Incorporation Company
Category:Incorporation
Date:28-08-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date27/02/2025
Latest Accounts31/08/2024

Trading Addresses

6Th Floor 99 Gresham Street, London, EC2V7NGRegistered
Salisbury House, London Wall, London, EC2M5PS

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Contact

02076389271
6Th Floor 99 Gresham Street, London, EC2V7NG