Deutscher Sekretariatsservice Ltd. net worth, address, company information. Free

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Deutscher Sekretariatsservice Ltd (registration number 07127635) is a private limited company incorporated on 2010-01-16 in United Kingdom. This firm can be found at Company Consultants Unit, 2 Alexandra Gate, Cardiff CF24 2SA. Deutscher Sekretariatsservice Ltd operates SIC code: 82190 which stands for "photocopying, document preparation and other specialised office support activities".

Company details

Name	Deutscher Sekretariatsservice Ltd
Number	07127635
Date of Incorporation:	Sat, 16th Jan 2010
End of financial year:	31 December
Address:	Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA
SIC code:	82190 - Photocopying, document preparation and other specialised office support activities

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Julio A. (appointed on 30 January 2018). The official register lists 1 person of significant control - Eric J., the single individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	14,803	51,156	70,494	-	-	-	-	-	-	-	-	-	-
Fixed Assets	1,847	2,365	644	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	8,124	39,267	500	500	500	500	-	-	-	-	-	-	-
Tangible Fixed Assets	1,847	2,365	644	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,204	44,123	61,339	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	500	500	500	500	500	500	500	500	500	500

People with significant control

Eric J.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, April 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, April 2024 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 14th, April 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 14th, April 2024 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 9th, April 2024 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, April 2023 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 16th Jan 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 16th Jan 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 16th Jan 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, February 2021 \| accounts	Free Download (2 pages)
(AP04) New secretary appointment on Wed, 28th Oct 2020 filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 16th Jan 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, February 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 16th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 11th Jan 2019. New Address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA. Previous address: Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom filed on: 11th, January 2019 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 2nd Jan 2019. New Address: Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ. Previous address: A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom filed on: 2nd, January 2019 \| address	Free Download (1 page)
(AD01) Address change date: Sat, 29th Dec 2018. New Address: A11 2 Alexandra Gate Cardiff CF24 2SA. Previous address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom filed on: 29th, December 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
(AP01) On Tue, 30th Jan 2018 new director was appointed. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Jan 2018 - the day director's appointment was terminated filed on: 30th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 16th Jan 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 16th Jan 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Mon, 20th Feb 2017. New Address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA. Previous address: Suite 192 2 Lansdowne Row London W1J 6HL filed on: 20th, February 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 16th Jan 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 16th Jan 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 16th Jan 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 26th Feb 2014: 500.00 EUR capital
(AP01) On Fri, 6th Dec 2013 new director was appointed. filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 6th Dec 2013 - the day director's appointment was terminated filed on: 6th, December 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 16th Jan 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (3 pages)
(TM01) Tue, 12th Mar 2013 - the day director's appointment was terminated filed on: 12th, March 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 12th Mar 2013 new director was appointed. filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 7th Dec 2012 new director was appointed. filed on: 7th, December 2012 \| officers	Free Download (2 pages)
(TM01) Fri, 7th Dec 2012 - the day director's appointment was terminated filed on: 7th, December 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 6th, June 2012 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, May 2012 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 15th, May 2012 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 16th Jan 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, October 2011 \| accounts	Free Download (2 pages)
(AP01) On Wed, 8th Jun 2011 new director was appointed. filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(TM01) Wed, 8th Jun 2011 - the day director's appointment was terminated filed on: 8th, June 2011 \| officers	Free Download (1 page)
(TM01) Tue, 19th Apr 2011 - the day director's appointment was terminated filed on: 19th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 16th Jan 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (3 pages)
(AP01) On Tue, 19th Apr 2011 new director was appointed. filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010 filed on: 24th, July 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, January 2010 \| incorporation	Free Download (26 pages)

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