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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 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 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 (6 months remaining)
Contact
Address
10, Snow Hill
London
EC1A 2AL
Same address for the past 35 years
Telephone
02072489133
Email
Available in Endole App
People
Officers
19
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • Solicitor • Lives in UK • Born in Feb 1965
Director • Solicitor • British • Lives in England • Born in Dec 1989
Director • Solicitor • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Travers Smith LLP
Mr Jonathan Daniel Walters, Mr Thomas Alexander Coulter, and 9 more are mutual people.
Active
Smithfield Investments LLP
Adam David ORR, Ms Emma Jane Havas, and 5 more are mutual people.
Active
Show Nill 2 LLP
Mr Edmund Charles Haworth Reed, Mr Andrew Joseph Gillen, and 2 more are mutual people.
Active
Show Nill 3 LLP
Mr Edmund Charles Haworth Reed, Mr Andrew Joseph Gillen, and 2 more are mutual people.
Active
Travers Smith Trustee Company Limited
Mr Edmund Charles Haworth Reed and Mr Andrew Joseph Gillen are mutual people.
Active
Travers Smith Service Company Limited
Mr Edmund Charles Haworth Reed and Mr Andrew Joseph Gillen are mutual people.
Active
Travers Smith Braithwaite Limited
Mr Edmund Charles Haworth Reed and Mr Andrew Joseph Gillen are mutual people.
Active
Travers Smith Limited
Mr Edmund Charles Haworth Reed and Mr Andrew Joseph Gillen 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
Dormant Accounts Submitted
5 Months Ago on 13 Mar 2025
Laura Elizabeth Kelly Appointed
8 Months Ago on 23 Dec 2024
Mr Alexander Michael Dixon Appointed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Lucinda Helen Cawood Resigned
11 Months Ago on 30 Sep 2024
George Laurence Rolf Weavil Resigned
1 Year 3 Months Ago on 31 May 2024
Ian James Keefe Resigned
1 Year 3 Months Ago on 31 May 2024
Richard Rolland Spedding Resigned
1 Year 3 Months Ago on 30 May 2024
Sian Claire Keall Resigned
1 Year 8 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
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
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Dec 2023
Repayment History
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