Menna Overview
Here’s a quick overview of DEFRIES WEISS (COMPANY SECRETARIAL) LTD 👀 — a London based business that started in 2014.
DEFRIES WEISS (COMPANY SECRETARIAL) LTD
- Company statusactive
- Company No09347717
- Age11 years 7 months Incorporated 9 December 2014
- Officers2
Address
35 Firs Avenue, London, N11 3NE, United Kingdom
DEFRIES WEISS (COMPANY SECRETARIAL) LTD is an active company incorporated on 9 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 20 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 20 Dec 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEFRIES, Gerald | director | Feb 1950 | 31 Jan 2025 |
| WEISS, Warren Richard | director | Sep 1964 | 09 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bettina Caro Fox | Jun 1954 | 03 Jan 2017 |
| Ms Sharon Lesley Rose | Jul 1960 | 06 Apr 2016 |
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Here’s a quick overview of DEFRIES WEISS (COMPANY SECRETARIAL) LTD 👀 — a London based business that started in 2014.