DA SECRETARIAL LIMITED
Overview
| Company Name | DA SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11091767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DA SECRETARIAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DA SECRETARIAL LIMITED located?
| Registered Office Address | 63 Bermondsey Street SE1 3XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DA SECRETARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DA SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for DA SECRETARIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Kearns as a secretary on Feb 16, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Notification of Dragon Argent Limited as a person with significant control on Mar 21, 2023 | 2 pages | PSC02 | ||
Cessation of Dragon Argent Ltd as a person with significant control on Mar 21, 2023 | 1 pages | PSC07 | ||
Appointment of Dragon Argent Limited as a director on Mar 21, 2023 | 2 pages | AP02 | ||
Termination of appointment of Dragon Argent Ltd as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominique Torode-Parker as a secretary on Feb 08, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mona Samirie as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 63 Bermondsey Street London SE1 3XF on Jul 22, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DA SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHIPSON, James | Secretary | Bermondsey Street SE1 3XF London 63 England | 240745050001 | |||||||||||
| PHIPSON, James | Director | Bermondsey Street SE1 3XF London 63 England | United Kingdom | British | 146713290001 | |||||||||
| DRAGON ARGENT LIMITED | Director | Bermondsey Street SE1 3XF London 63 England |
| 272259590001 | ||||||||||
| KEARNS, James | Secretary | Bermondsey Street SE1 3XF London 63 England | 240745090001 | |||||||||||
| SAMIRIE, Mona | Secretary | Bermondsey Street SE1 3XF London 63 England | 240745070001 | |||||||||||
| TORODE-PARKER, Dominique | Secretary | Bermondsey Street SE1 3XF London 63 England | 240745060001 | |||||||||||
| DRAGON ARGENT LTD | Director | EC1Y 8LP London 21 Bunhill Row United Kingdom |
| 240745040001 |
Who are the persons with significant control of DA SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dragon Argent Limited | Mar 21, 2023 | Bermondsey Street SE1 3XF London 63 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dragon Argent Ltd | Dec 01, 2017 | EC1Y 8LP London 21 Bunhill Row United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Phipson | Dec 01, 2017 | Bermondsey Street SE1 3XF London 63 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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