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D&A SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D&a Secretarial Services Limited. The company was founded 21 years ago and was given the registration number 04520314. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D&A SECRETARIAL SERVICES LIMITED
Company Number:04520314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, EC2M 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Secretary28 August 2002Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director28 August 2002Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director28 August 2002Active
Salisbury House, London Wall, London, EC2M 5PS

Director28 February 2014Active
Salisbury House, London Wall, London, England, EC2M 5PS

Corporate Director01 April 2003Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Secretary28 August 2002Active
3 Orchard Way, Hurst Green, Oxted, RH8 9DJ

Director16 June 2003Active
Salisbury House, London Wall, London, EC2M 5PS

Director28 August 2002Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director28 August 2002Active

People with Significant Control

D & A Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2021-10-11Officers

Termination secretary company with name termination date.

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2021-10-11Officers

Termination director company with name termination date.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-05-17Officers

Termination director company with name termination date.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type dormant.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Officers

Change person director company with change date.

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2018-07-26Officers

Change person director company with change date.

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2018-07-26Officers

Change person director company with change date.

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2018-07-26Officers

Change person secretary company with change date.

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2018-05-29Officers

Change corporate director company with change date.

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2018-05-29Officers

Change person director company with change date.

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2018-04-26Accounts

Accounts with accounts type dormant.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Accounts

Accounts with accounts type dormant.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

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