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Direct Secretaries Limited

Direct Secretaries Limited is a dormant company incorporated on 30 November 2001 with the registered office located in London, Greater London. Direct Secretaries Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04332300
Private limited company
Age
23 years
Incorporated 30 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
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Contact Update Details
Address
487a Hale End Road
London
E4 9PT
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Pius Adibe
Director • PSC • Accountant • British • Lives in England • Born in May 1961
Hilda Adibe
Secretary • It Consultant • British • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Accounting Direct Services Ltd
Hilda Adibe and Pius Adibe are mutual people.
Active
Chartace Limited
Hilda Adibe and Pius Adibe are mutual people.
Active
Whetstone Nominees Limited
Pius Adibe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£2
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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Mar 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 21 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 31 Jul 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 12 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 2 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Mar 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 29 Mar 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 29 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 7 Sep 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 18 Jan 2022
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Repayment History
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