Direct Secretaries Limited

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Direct Secretaries Limited

04332300Private Limited With Share Capital

487A Hale End Road, London, E49PT
Incorporated

30/11/2001

Company Age

24 years

Directors

2

Employees

SIC Code

82110

Risk

not scored

Company Overview

Registration, classification & business activity

Direct Secretaries Limited (04332300) is a private limited with share capital incorporated on 30/11/2001 (24 years old) and registered in london, E49PT. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Unknown
Incorporated 30/11/2001
E49PT

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

60
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:17-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:14-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:16-12-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Address
Date:10-05-2002
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Incorporation Company
Category:Incorporation
Date:30-11-2001

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date31/07/2025
Latest Accounts30/11/2024

Trading Addresses

487A Hale End Road, London, E49PT

Contact

487A Hale End Road, London, E49PT