SHOOSMITHS SECRETARIES LIMITED

Company number 03206137 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£1

Balance sheet as at 2025-03-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1996-05-31
Registered office
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Postcode
EC4M 9DQ
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-09-27
Next due by
2026-10-11
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 10 resigned

Appointed 2024-04-01
SHOOSMITHS NOMINEES LIMITED Corporate Director · corporate
Appointed 2013-12-12
SHOOSMITHS NOMINEES LIMITED Corporate Nominee Secretary · corporate
Appointed 2006-08-10

View all officers and resignations →

Group structure

Controlled by SHOOSMITHS NOMINEES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-03-31) as part of the SHOOSMITHS LLP group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
shoosmiths.com

Previous company names

NameDate changed
LEGAL DIRECT LIMITED2000-09-14
KELDOB LIMITED1996-09-04

Previous registered addresses 4

AddressChanged on
WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH2020-03-10
FIRST FLOOR WITAN GATE HOUSE, WITAN GATE WEST, MILTON KEYNES, MK9 1SH2012-08-02
EXCHANGE HOUSE, 482 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2SH2004-05-07
5/7 THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7SH2001-02-08

Among its peers

Among the oldest 25%

of 1,794 similar companies in EC, trading since 1996

250 companies are registered at this postcode →

Competitors London

This company ranks 544 among non-trading company in London.

Full league table →

The class of 1996

32%

of the 1,946 companies in this sector incorporated in 1996 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →