Shakespeares Legal Secretaries Limited

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General information

Name:

Shakespeares Legal Secretaries Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 02371054

Incorporation date: 1989-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shakespeares Legal Secretaries Limited can be found at London at 6th Floor. Anyone can search for this business by the zip code - EC3V 0HR. Shakespeares Legal Secretaries's incorporation dates back to year 1989. This company is registered under the number 02371054 and their last known status is active. This firm has a history in business name changes. Up till now it had two other names. Up to 2013 it was run under the name of Harvey Ingram Secretaries and before that its registered company name was Harvey Ingram. This enterprise's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. The firm's most recent filed accounts documents cover the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was released on Wed, 6th Sep 2023.

Within the following firm, just about all of director's responsibilities have so far been met by Keith S. who was appointed eleven years ago. Since 2012 Roy B., had performed the duties for the following firm until the resignation in 2024. What is more a different director, namely Simon B. quit in 2013.

  • Previous company's names
  • Shakespeares Legal Secretaries Limited 2013-12-23
  • Harvey Ingram Secretaries Limited 2004-07-13
  • Harvey Ingram Limited 1989-04-11

Financial data based on annual reports

Company staff

Keith S.

Role: Director

Appointed: 03 September 2014

Latest update: 16 January 2025

People with significant control

The companies with significant control over this firm are as follows: 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 at Colmore Square, B4 6AA and was registered as a PSC under the reg no Oc319029.

Shakespeare Martineau Llp
Address: No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
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 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 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 29 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 29 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
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2024/03/31 (AA)
filed on: 9th, December 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
36
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