Dentons Secretaries Limited

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Dentons Secretaries Limited

03929157•Private Limited With Share Capital

One Fleet Place, London, EC4M7WS
02072467000

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Incorporated

18/02/2000

Company Age

26 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Dentons Secretaries Limited (03929157) is a private limited with share capital incorporated on 18/02/2000 (26 years old) and registered in london, EC4M7WS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/02/2000
EC4M7WS

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
D
dentons directors limited
director
F
faye marie garvey
director
R
robert christian henry wyatt
director
D
dentons managers uk and middle east limited
director
I
iain duncan sutherland
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:22-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Resolution
Category:Resolution
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2013
Change Of Name Notice
Category:Change Of Name
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Move Registers To Sail Company
Category:Address
Date:22-02-2011
Change Sail Address Company
Category:Address
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2010
Change Of Name Notice
Category:Change Of Name
Date:30-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2006
Legacy
Category:Address
Date:15-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:12-03-2002
Resolution
Category:Resolution
Date:27-03-2001
Resolution
Category:Resolution
Date:27-03-2001
Resolution
Category:Resolution
Date:27-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2001
Legacy
Category:Accounts
Date:27-03-2001
Legacy
Category:Address
Date:05-03-2001
Legacy
Category:Annual Return
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Incorporation Company
Category:Incorporation
Date:18-02-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Po Box 717, One Fleet Place, London, EC4M7WSRegistered

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Contact

02072467000
One Fleet Place, London, EC4M7WS