Wesley Secretaries Limited

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Wesley Secretaries Limited

02875673•Private Limited With Share Capital

1St Floor 105-111 Euston Street, London, NW12EW

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Incorporated

26/11/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Wesley Secretaries Limited (02875673) is a private limited with share capital incorporated on 26/11/1993 (32 years old) and registered in london, NW12EW. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 26/11/1993
NW12EW

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
I
ilona sondakh
director
C
christopher dilks
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Termination Director Company
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2001
Legacy
Category:Annual Return
Date:14-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2000
Legacy
Category:Officers
Date:21-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Address
Date:11-02-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Annual Return
Date:21-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1999
Legacy
Category:Officers
Date:24-02-1999
Legacy
Category:Annual Return
Date:31-12-1998
Legacy
Category:Officers
Date:31-12-1998
Legacy
Category:Officers
Date:31-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1998
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Annual Return
Date:31-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/08/2026
Filing Date18/08/2025
Latest Accounts30/11/2024

Trading Addresses

1St Floor 105-111, Euston Street, London, NW12EW

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Contact

1St Floor 105-111 Euston Street, London, NW12EW