Direct Secretaries Limited. net worth, address, company information. Free

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Direct Secretaries Limited (reg no 04332300) is a private limited company legally formed on 2001-11-30. This firm is situated at 487A Hale End Road, London E4 9PT. Direct Secretaries Limited is operating under Standard Industrial Classification: 82110 that means "combined office administrative service activities".

Company details

Name	Direct Secretaries Limited
Number	04332300
Date of Incorporation:	2001-11-30
End of financial year:	30 November
Address:	487a Hale End Road, London, E4 9PT
SIC code:	82110 - Combined office administrative service activities

As for the 1 managing director that can be found in this business, we can name: Pius A. (appointed on 22 January 2002). 1 secretary is also present: Hilda A. (appointed on 22 January 2002). The Companies House lists 1 person of significant control - Pius A., the single person in the company that has over 3/4 of shares.

Directors

People with significant control

Pius A.

1 August 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 12th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 12th, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 29th, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 7th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 23rd, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 3rd, September 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 2nd, August 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 25th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 3rd Dec 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 30th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 4th Feb 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 25th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 9th, December 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 15th, July 2011 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 19th Jan 2011. Old Address: 27 Dumont Road London N16 0NR filed on: 19th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 4th, February 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 5th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 7th, April 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 2nd, May 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 2nd, May 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 4th, January 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 4th, January 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 5th, January 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 5th, January 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 6th, October 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 6th, October 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to Sun, 14th Dec 2003 with shareholders record filed on: 14th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sun, 14th Dec 2003 with shareholders record filed on: 14th, December 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 2nd, June 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 2nd, June 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to Mon, 16th Dec 2002 with shareholders record filed on: 16th, December 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 16th Dec 2002 with shareholders record filed on: 16th, December 2002 \| annual return	Free Download (6 pages)
(287) Registered office changed on 10/05/02 from: 18 flempton road london E10 7NH filed on: 10th, May 2002 \| address	Free Download (1 page)
(287) Registered office changed on 10/05/02 from: 18 flempton road london E10 7NH filed on: 10th, May 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, November 2001 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 2001 \| incorporation	Free Download (10 pages)

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