Shoosmiths Secretaries Limited

General information


Shoosmiths Secretaries Ltd

Office Address:

Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes

Number: 03206137

Incorporation date: 1996-05-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active


Data updated on:

Shoosmiths Secretaries Limited 's been in the United Kingdom for twenty two years. Registered with number 03206137 in the year 1996, the company have office at Witan Gate House, Milton Keynes MK9 1SH. It changed its business name two times. Before 2000 this firm has delivered the services it's been known for under the name of Legal Direct but currently this firm is listed under the name Shoosmiths Secretaries Limited. The company's classified under the NACE and SIC code 74990 which means Non-trading company. Shoosmiths Secretaries Ltd reported its latest accounts for the financial period up to 2017-04-30. The business latest annual confirmation statement was filed on 2017-09-27.

Currently, the following business has a single director: Peter D., who was appointed in May 2015. That business had been directed by Oliver B. till 2013. In addition another director, namely Andrew T. resigned in May 2015. One of the directors of this company is another limited company: Shoosmiths Nominees Limited.

  • Previous company's names
  • Shoosmiths Secretaries Limited 2000-09-14
  • Legal Direct Limited 1996-09-04
  • Keldob Limited 1996-05-31

Financial data based on annual reports

Company staff

Peter D.

Role: Director

Appointed: 01 May 2015

Latest update: 19 April 2018

Role: Corporate-director

Appointed: 12 December 2013

Address: 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

Latest update: 19 April 2018

Role: Corporate-nominee-secretary

Appointed: 10 August 2006

Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

Latest update: 19 April 2018

People with significant control

The companies with significant control over this firm are as follows: Shoosmiths Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 500-600 Witan Gate West, MK9 1SH, Buckinghamshire and was registered as a PSC under the reg no 03468562.

Shoosmiths Nominees Limited
Address: Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03468562
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 11 October 2019
Confirmation statement last made up date 27 September 2017
Annual Accounts 6 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 6 February 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2017/04/30 (AA)
filed on: 16th, January 2018
Free Download (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
Company Age

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