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DEUTSCHER SEKRETARIATSSERVICE LTD

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

This company is commonly known as Deutscher Sekretariatsservice Ltd. The company was founded 14 years ago and was given the registration number 07127635. The firm's registered office is in CARDIFF. You can find them at Company Consultants Unit, 2 Alexandra Gate, Cardiff, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:DEUTSCHER SEKRETARIATSSERVICE LTD
Company Number:07127635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Corporate Secretary28 October 2020Active
12, Avendia Tullumayo, Hauraz, Peru, 020105

Director30 January 2018Active
278, Via De Evitamiento, Tarapoto, Peru, 22200

Director01 January 2013Active
21, Plantagenstrasse, Berlin, Germany, 12169

Director01 April 2011Active
21, Plantagenstrasse, Berlin, Germany, 12169

Director16 January 2010Active
6, Charlottenstrasse, Berlin, Germany, 12247

Director01 December 2013Active
6, Charlottenstrasse, Berlin, Germany, 12247

Director04 December 2012Active
23, Calle De Magarza, Lugo, Spain, 27003

Director01 May 2011Active

People with Significant Control

Eric Jantzen
Notified on:06 April 2016
Status:Active
Date of birth:March 1992
Nationality:German
Country of residence:Germany
Address:6, Charlottenstrasse, Berlin, Germany, 12247
Nature of control:
  • Significant influence or control

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
2024-04-16Gazette

Gazette filings brought up to date.

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2024-04-14Accounts

Accounts with accounts type dormant.

Download
2024-04-14Confirmation statement

Confirmation statement with no updates.

Download
2024-04-09Gazette

Gazette notice compulsory.

Download
2023-04-28Gazette

Gazette filings brought up to date.

Download
2023-04-27Accounts

Accounts with accounts type dormant.

Download
2023-04-27Confirmation statement

Confirmation statement with updates.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-02-16Accounts

Accounts with accounts type dormant.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type dormant.

Download
2021-01-11Officers

Appoint corporate secretary company with name date.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type dormant.

Download
2019-09-15Accounts

Accounts with accounts type dormant.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Address

Change registered office address company with date old address new address.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-12-29Address

Change registered office address company with date old address new address.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-30Officers

Appoint person director company with name date.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download

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