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Defries Weiss (Company Secretarial) Ltd

Defries Weiss (Company Secretarial) Ltd is an active company incorporated on 9 December 2014 with the registered office located in London, Greater London. Defries Weiss (Company Secretarial) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09347717
Private limited company
Age
10 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
35 Firs Avenue
London
N11 3NE
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was 1 Bridge Lane London NW11 0EA United Kingdom
Telephone
02084462999
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Sep 1958
Director • Accountant • British • Lives in UK • Born in Feb 1950
Director • Accountant • British • Lives in UK • Born in Sep 1964
Ms Sharon Lesley Rose
PSC • British • Lives in UK • Born in Jul 1960
Bettina Caro Fox
PSC • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Compassionate Friends
Mr Warren Richard Weiss is a mutual person.
Active
Defries Weiss (Accountants) Limited
Kaushik Mehta is a mutual person.
Active
Bazzard & Datchery Ltd
Mr Warren Richard Weiss is a mutual person.
Active
Casby & Pancks Limited
Mr Warren Richard Weiss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£113.43K
Decreased by £6.57K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.49K
Decreased by £48.2K (-28%)
Total Liabilities
-£75.83K
Decreased by £69.71K (-48%)
Net Assets
£46.66K
Increased by £21.51K (+86%)
Debt Ratio (%)
62%
Decreased by 23.36% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Kaushik Mehta Resigned
5 Months Ago on 1 Apr 2025
Mr Gerald Defries Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Mr Warren Richard Weiss Details Changed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 18 Jul 2025
Registered office address changed from 1 Bridge Lane London NW11 0EA United Kingdom to 35 Firs Avenue London N11 3NE on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Kaushik Mehta as a director on 1 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Gerald Defries as a director on 31 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 9 Oct 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 3 Oct 2023
Director's details changed for Kaushik Mehta on 18 April 2023
Submitted on 18 Apr 2023
Director's details changed for Mr Warren Richard Weiss on 18 April 2023
Submitted on 18 Apr 2023
Repayment History
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