Directors' Secretaries Limited
Company Profile
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MicroDirectors' Secretaries Limited
04276611•Private Limited With Share Capital
Calder & Co 30 Orange Street, London, WC2H7HF
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Incorporated
24/08/2001
Company Age
24 years
Directors
2
Employees
1
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Directors' Secretaries Limited (04276611) is a private limited with share capital incorporated on 24/08/2001 (24 years old) and registered in london, WC2H7HF. The company operates under SIC code 78109 - other activities of employment placement agencies.
We are a specialist search and recruitment consultancy for pas and support staff at director level. we have remained independent and so have the flexibility to tailor our services according to individual requirement.the needs of our clients are paramount. at the beginning of each assignment one of o...
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 24/08/2001
WC2H7HF
1 employees
Financial Overview
Total Assets
£1.9K
Liabilities
£129.4K
Net Assets
£-127.5K
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2019
Change Corporate Secretary Company
Category:Officers
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Legacy
Category:Mortgage
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Address
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Mortgage
Date:16-12-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Mortgage
Date:25-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:13-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Mortgage
Date:30-09-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:27-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2004
Legacy
Category:Mortgage
Date:18-10-2003
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2003
Resolution
Category:Resolution
Date:14-06-2003
Resolution
Category:Resolution
Date:14-06-2003
Resolution
Category:Resolution
Date:14-06-2003
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Capital
Date:25-09-2002
Legacy
Category:Accounts
Date:25-09-2002
Legacy
Category:Accounts
Date:07-03-2002
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Address
Date:03-09-2001
Incorporation Company
Category:Incorporation
Date:24-08-2001
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/05/2026
Filing Date06/08/2025
Latest Accounts30/08/2024
Trading Addresses
16 Charles Street, London, SW1Y4NW
Calder & Co 30 Orange Street, London, Wc2H 7Hf, WC2H7HFRegistered