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Shoosmiths Secretaries Limited

Shoosmiths Secretaries Limited is a dormant company incorporated on 31 May 1996 with the registered office located in London, City of London. Shoosmiths Secretaries Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03206137
Private limited company
Age
29 years
Incorporated 31 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was
Telephone
03700868300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • Solicitor • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoosmiths Nominees Limited
Kirsten Joanne Hewson is a mutual person.
Active
Swiitch Limited
Kirsten Joanne Hewson is a mutual person.
Active
Shoosmiths LLP
Kirsten Joanne Hewson is a mutual person.
Active
Shoosmiths Europe LLP
Kirsten Joanne Hewson is a mutual person.
Active
1924 Nominees Limited
Kirsten Joanne Hewson is a mutual person.
Active
1924 Directors Ltd
Kirsten Joanne Hewson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
5 Months Ago on 1 Apr 2025
Shoosmiths Nominees Limited Details Changed
6 Months Ago on 28 Feb 2025
Shoosmiths Nominees Limited (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Shoosmiths Nominees Limited Details Changed
6 Months Ago on 28 Feb 2025
Shoosmiths Nominees Limited (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Mrs Kirsten Joanne Hewson Appointed
1 Year 5 Months Ago on 1 Apr 2024
Peter Howarth Duff Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 1 Apr 2025
Secretary's details changed for Shoosmiths Nominees Limited on 28 February 2025
Submitted on 7 Mar 2025
Director's details changed for Shoosmiths Nominees Limited on 28 February 2025
Submitted on 3 Mar 2025
Change of details for Shoosmiths Nominees Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Shoosmiths Nominees Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Oct 2024
Termination of appointment of Peter Howarth Duff as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Mrs Kirsten Joanne Hewson as a director on 1 April 2024
Submitted on 2 Apr 2024
Repayment History
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