Shoosmiths Secretaries Limited

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General information

Name:

Shoosmiths Secretaries Ltd

Office Address:

100 Avebury Boulevard MK9 1FH Milton Keynes

Number: 03206137

Incorporation date: 1996-05-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shoosmiths Secretaries Limited 's been in the United Kingdom for twenty nine years. Registered with number 03206137 in the year 1996, the company have office at 100 Avebury Boulevard, Milton Keynes MK9 1FH. 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 2022-04-30. The business latest annual confirmation statement was filed on 2023-09-27.

Currently, the following business has a single director: Kirsten H., who was appointed in April 2024. That business had been directed by Peter D. till 2024. 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

Kirsten H.

Role: Director

Appointed: 01 April 2024

Latest update: 6 July 2025

Shoosmiths Nominees Limited

Role: Corporate Director

Appointed: 12 December 2013

Address: Bow Churchyard, London, Buckinghamshire, EC4M 9DQ, United Kingdom

Latest update: 6 July 2025

Shoosmiths Nominees Limited

Role: Corporate Nominee Secretary

Appointed: 10 August 2006

Address: Bow Churchyard, London, Buckinghamshire, EC4M 9DQ, United Kingdom

Latest update: 6 July 2025

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 London at Bow Churchyard, EC4M 9DQ, Buckinghamshire and was registered as a PSC under the reg no 03468562.

Shoosmiths Nominees Limited
Address: 1 Bow Churchyard, London, Buckinghamshire, EC4M 9DQ, 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 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2024/03/31 (AA)
filed on: 3rd, October 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age