Menna Overview

Here’s a quick overview of DIRECTORS' SECRETARIES LIMITED 👀 — a London based business that started in 2001.

DIRECTORS' SECRETARIES LIMITED

  • Company statusactive
  • Company No04276611
  • Age24 years 11 months Incorporated 24 August 2001
  • Officers2

Address

Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

DIRECTORS' SECRETARIES LIMITED is an active company incorporated on 24 August 2001 and based in London, United Kingdom. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    78109 Other activities of employment placement agencies

  • Accounts

    Available to 30 August 2025. Next accounts due by 30 May 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

11 Months Ago on 06 Aug 2025

event
Confirmation Statement With No Updates

11 Months Ago on 05 Aug 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 30 Jul 2025

event
Gazette Notice Compulsory

1 Year Ago on 29 Jul 2025

event
Confirmation Statement With Updates

2 Years Ago on 14 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 May 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 22 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 22 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Feb 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 28 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 15 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 21 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 Jun 2021

event
Confirmation Statement With No Updates

6 Years Ago on 22 Jun 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 02 Jan 2020

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Appoint Corporate Secretary Company With Name Date

6 Years Ago on 18 Sep 2019

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Termination Secretary Company With Name Termination Date

6 Years Ago on 18 Sep 2019

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Change Corporate Secretary Company

6 Years Ago on 18 Sep 2019

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 17 Sep 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 22 Aug 2019

event
Confirmation Statement With Updates

7 Years Ago on 17 Jun 2019

finance
Change Account Reference Date Company Previous Shortened

7 Years Ago on 31 May 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CALDER & CO (REGISTRARS) LIMITEDcorporate secretary 18 Sept 2019
COLE, Jennifer Joannadirector Jun 194923 Jan 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Jennifer Joanna Cole Jun 194923 Jan 2024
Stella Rosemary Boyd-Carpenter Oct 193506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.