Needham & James Secretarial Services Limited

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General information

Name:

Needham & James Secretarial Services Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 06484936

Incorporation date: 2008-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Needham & James Secretarial Services Limited company has been on the market for at least 16 years, as it's been founded in 2008. Registered with number 06484936, Needham & James Secretarial Services was set up as a Private Limited Company with office in 6th Floor, London EC3V 0HR. This business's classified under the NACE and SIC code 99999 meaning Dormant Company. Its most recent financial reports were submitted for the period up to March 31, 2022 and the latest confirmation statement was filed on January 28, 2023.

In order to satisfy their client base, the following company is continually taken care of by a number of two directors who are Roy B. and Keith S.. Their successful cooperation has been of utmost use to this specific company since August 2014.

The companies with significant control over this firm include: Shakespeare Martineau Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham, B4 6AA and was registered as a PSC under the reg no Oc319029.

Financial data based on annual reports

Company staff

Roy B.

Role: Director

Appointed: 29 August 2014

Latest update: 14 February 2024

Keith S.

Role: Director

Appointed: 01 July 2010

Latest update: 14 February 2024

People with significant control

Shakespeare Martineau Llp
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc319029
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 November 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 28th January 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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