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Travers Smith Secretaries Limited

Travers Smith Secretaries Limited is a dormant company incorporated on 15 May 1987 with the registered office located in London, City of London. Travers Smith Secretaries Limited was registered 38 years ago.
Status
Dormant
Dormant since incorporation
Company No
02132094
Private limited company
Age
38 years
Incorporated 15 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
10, Snow Hill
London
EC1A 2AL
Same address for the past 35 years
Telephone
02072489133
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in England • Born in May 1985
Director • Solicitor • Lives in England • Born in Jul 1987
Director • Solicitor • Lives in England • Born in Jan 1980
Director • Solicitor • British • Lives in England • Born in May 1981
Director • Solicitor • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Travers Smith LLP
Thomas Alexander Coulter, Andrew Joseph Gillen, and 7 more are mutual people.
Active
Smithfield Investments LLP
Andrew Joseph Gillen, Emma Jane Havas, and 4 more are mutual people.
Active
Show Nill 2 LLP
Andrew Joseph Gillen, Edmund Charles Haworth Reed, and 1 more are mutual people.
Active
Show Nill 3 LLP
Andrew Joseph Gillen, Edmund Charles Haworth Reed, and 1 more are mutual people.
Active
Travers Smith Trustee Company Limited
Andrew Joseph Gillen and Edmund Charles Haworth Reed are mutual people.
Active
Travers Smith Service Company Limited
Andrew Joseph Gillen and Edmund Charles Haworth Reed are mutual people.
Active
Travers Smith Braithwaite Limited
Andrew Joseph Gillen and Edmund Charles Haworth Reed are mutual people.
Active
Travers Smith Limited
Andrew Joseph Gillen and Edmund Charles Haworth Reed are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Dormant Accounts Submitted
9 Months Ago on 13 Mar 2025
Laura Elizabeth Kelly Appointed
12 Months Ago on 23 Dec 2024
Mr Alexander Michael Dixon Appointed
12 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Lucinda Helen Cawood Resigned
1 Year 2 Months Ago on 30 Sep 2024
George Laurence Rolf Weavil Resigned
1 Year 6 Months Ago on 31 May 2024
Ian James Keefe Resigned
1 Year 6 Months Ago on 31 May 2024
Richard Rolland Spedding Resigned
1 Year 6 Months Ago on 30 May 2024
Sian Claire Keall Resigned
1 Year 11 Months Ago on 31 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 13 Mar 2025
Appointment of Laura Elizabeth Kelly as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Alexander Michael Dixon as a director on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Lucinda Helen Cawood as a director on 30 September 2024
Submitted on 27 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Ian James Keefe as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of George Laurence Rolf Weavil as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Richard Rolland Spedding as a director on 30 May 2024
Submitted on 31 May 2024
Termination of appointment of Sian Claire Keall as a director on 31 December 2023
Submitted on 3 Jan 2024
Repayment History
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