Defries Weiss (company Secretarial) Ltd in London, NW11 0EA

Description

Data updated on: 01-11-2023

Defries Weiss (company Secretarial) began its business in 2014 as a Private Limited Company under the following Company Registration No.: 09347717. This particular firm has been functioning for ten years and it's currently active. The company's office is located in London at 1 Bridge Lane. You can also find the company using the post code : NW11 0EA. The enterprise's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. May 31, 2023 is the last time the company accounts were filed.

Kaushik M. and Warren W. are the company's directors and have been expanding the company since December 2014.

Executives who have control over the firm are as follows: Sharon R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Bettina C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	8 181

Balance Sheet
Cash Bank In Hand	28 327
Cash Bank On Hand	28 327	52 404	11 198	21 015	33 555	27 948	48 878	138 632
Current Assets	49 044	60 954	22 320	34 066	45 843	56 602	99 895	177 918
Debtors	20 717	8 550	11 122	13 051	12 288	28 654	51 017	39 286
Other Debtors	11 622	614	1 188	938	6 106	19 445	32 017	3 050

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	8 081
Shareholder Funds	8 181

Other Financial Data
Creditors	40 863	60 854	22 220	33 966	45 743	56 407	99 729	145 157
Creditors Due Within One Year	40 863
Net Current Assets Liabilities	8 181	100	100	100	100	195	166	32 761
Number Shares Allotted	100
Other Creditors	28 331	53 284	14 683	26 518	37 501	47 013	79 346	94 865
Other Taxation Social Security Payable	12 325	7 414	7 407	7 306	7 969	9 342	17 410	28 028
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	8 181	100	100	100	100	195	166	32 761
Trade Creditors Trade Payables	207	156	130	142	273	52	2 973	5 336
Trade Debtors Trade Receivables	9 095	7 936	9 934	12 113	6 182	9 209	19 000	27 449
Amounts Recoverable On Contracts								8 787

Company staff

Kaushik M.

Role: Director

Appointed: 09 December 2014

Latest update: 30 March 2024

Warren W.

Role: Director

Appointed: 09 December 2014

Latest update: 30 March 2024

People with significant control

Sharon R.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Bettina C.

Notified on 3 January 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	23 December 2023
Confirmation statement last made up date	09 December 2022

Annual Accounts 8 September 2016
Start Date For Period Covered By Report	09 December 2014
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	8 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Defries Weiss (company Secretarial) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kaushik M.

Warren W.

People with significant control

Sharon R.

Bettina C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Defries Weiss (company Secretarial) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kaushik M.

Warren W.

People with significant control

Sharon R.

Bettina C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016