Needham & James Secretarial Services Limited

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Needham & James Secretarial Services Limited

06484936•Private Limited With Share Capital

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
08456308833

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Incorporated

28/01/2008

Company Age

18 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Needham & James Secretarial Services Limited (06484936) is a private limited with share capital incorporated on 28/01/2008 (18 years old) and registered in london, SE19SG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/01/2008
SE19SG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
keith hamilton spedding
director

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Move Registers To Sail Company
Category:Address
Date:26-02-2013
Change Sail Address Company
Category:Address
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Termination Secretary Company With Name
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Address
Date:29-01-2009
Legacy
Category:Address
Date:29-01-2009
Legacy
Category:Address
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Incorporation Company
Category:Incorporation
Date:28-01-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor 60 Gracechurch Street, London, EC3V0HR
C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered

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Contact

08456308833
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG