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Deutscher Sekretariatsservice Ltd

Deutscher Sekretariatsservice Ltd is a dormant company incorporated on 16 January 2010 with the registered office located in Cardiff, South Glamorgan. Deutscher Sekretariatsservice Ltd was registered 15 years ago.
Status
Dormant
Dormant since 11 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
07127635
Private limited company
Age
15 years
Incorporated 16 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Company Consultants Unit
2 Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Same address for the past 6 years
Telephone
093081820220
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Peruvian • Lives in Peru • Born in Mar 1967
Director • Indian • Lives in India • Born in Dec 1987
Philipp William Mengpah
PSC • Indian • Lives in India • Born in Dec 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Colorpoint Ltd
Ireland Secretarial Ltd is a mutual person.
Active
HMK Magnet Magnetic Technologies Limited
Philipp William Mengpah is a mutual person.
Active
Bigaloo Ltd
Ireland Secretarial Ltd is a mutual person.
Active
L.T.H IM- & Export Limited
Ireland Secretarial Ltd is a mutual person.
Active
Treuhandservice Limited
Philipp William Mengpah is a mutual person.
Active
Nocatec Limited
Ireland Secretarial Ltd is a mutual person.
Active
AMP Archery Manufactoring Products Limited
Ireland Secretarial Ltd is a mutual person.
Active
Dias Administrative & Property Ltd
Ireland Secretarial Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £434 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£413
Decreased by £21 (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£413
Decreased by £21 (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 25 Aug 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 26 Apr 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 15 Apr 2025
Philipp William Mengpah (PSC) Appointed
11 Months Ago on 1 Oct 2024
Philipp William Mengpah Appointed
11 Months Ago on 1 Oct 2024
Julio Isac Gareca Arcila Resigned
11 Months Ago on 30 Sep 2024
Eric Jantzen (PSC) Resigned
11 Months Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 23 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Appointment of Philipp William Mengpah as a director on 1 October 2024
Submitted on 8 Oct 2024
Cessation of Eric Jantzen as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Julio Isac Gareca Arcila as a director on 30 September 2024
Submitted on 8 Oct 2024
Notification of Philipp William Mengpah as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Apr 2024
Repayment History
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