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Dentons Secretaries Limited

Dentons Secretaries Limited is a dormant company incorporated on 18 February 2000 with the registered office located in London, Greater London. Dentons Secretaries Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03929157
Private limited company
Age
25 years
Incorporated 18 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Fleet Place
London
EC4M 7WS
Same address for the past 9 years
Telephone
02072467000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British
Director • Solicitor • British • Lives in Scotland • Born in Feb 1971
Director • Lawyer • British • Lives in England • Born in May 1967
Director • Solicitor • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Gray's INN Secretaries Limited
Mr Robert Christian Henry Wyatt, Dentons Managers UK And Middle East Limited, and 1 more are mutual people.
Active
Dentons Directors Limited
Mr Robert Christian Henry Wyatt, Mrs Faye Marie Garvey, and 2 more are mutual people.
Active
Dentons Nominees UK And Middle East Limited
Mr Robert Christian Henry Wyatt, Mr Iain Duncan Sutherland, and 2 more are mutual people.
Active
Dentons ASP Limited
Mr Robert Christian Henry Wyatt, Mrs Faye Marie Garvey, and 2 more are mutual people.
Active
Gray's INN Nominees Limited
Mr Robert Christian Henry Wyatt, Mrs Faye Marie Garvey, and 1 more are mutual people.
Active
Finsquare Registrars Limited
Mr Robert Christian Henry Wyatt, Dentons Managers UK And Middle East Limited, and 1 more are mutual people.
Active
Dentons Managers UK And Middle East Limited
Mr Robert Christian Henry Wyatt, Mrs Faye Marie Garvey, and 1 more are mutual people.
Active
Refal 400 Limited
Mr Robert Christian Henry Wyatt, Dentons Managers UK And Middle East Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
6 Months Ago on 18 Feb 2025
Mr Christopher John Colclough Appointed
9 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Iain Duncan Sutherland Resigned
1 Year 11 Months Ago on 30 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Christopher John Colclough Resigned
3 Years Ago on 2 Nov 2021
Get Credit Report
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Mr Christopher John Colclough as a director on 1 December 2024
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Termination of appointment of Iain Duncan Sutherland as a director on 30 September 2023
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 22 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Dec 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 23 Feb 2022
Appointment of Mrs Faye Marie Garvey as a director on 2 November 2021
Submitted on 12 Jan 2022
Repayment History
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