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DBA SECRETARIES LIMITED

DBA SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDBA SECRETARIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06067654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DBA SECRETARIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DBA SECRETARIES LIMITED located?

    Registered Office Address
    6 Varrier Jones Drive
    Papworth Everard
    CB23 3GJ Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DBA SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVID BLAIR LIMITEDJan 25, 2007Jan 25, 2007

    What are the latest accounts for DBA SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DBA SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for DBA SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Gillian Blair as a director on Nov 27, 2025

    		1 pagesTM01

    Termination of appointment of Gillian Blair as a secretary on Nov 27, 2025

    		1 pagesTM02

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DBA SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, David Mckay
    Varrier Jones Drive
    Papworth Everard
    CB23 3GJ Cambridge
    6
    Cambridgeshire
    		Director
    Varrier Jones Drive
    Papworth Everard
    CB23 3GJ Cambridge
    6
    Cambridgeshire
    		EnglandBritish98332390001
    BLAIR, Gillian
    Varrier Jones Drive
    Papworth Everard
    CB23 3GJ Cambridge
    6
    Cambridgeshire
    		Secretary
    Varrier Jones Drive
    Papworth Everard
    CB23 3GJ Cambridge
    6
    Cambridgeshire
    		British88416990001
    BLAIR, Gillian
    Varrier Jones Drive
    Papworth Everard
    CB23 3GJ Cambridge
    6
    Cambridgeshire
    		Director
    Varrier Jones Drive
    Papworth Everard
    CB23 3GJ Cambridge
    6
    Cambridgeshire
    		United KingdomBritish88416990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DBA SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Varrier Jones Drive
    Papworth Everard
    CB23 3GJ Cambridge
    6
    England
    		Apr 06, 2016
    Varrier Jones Drive
    Papworth Everard
    CB23 3GJ Cambridge
    6
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04711801
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0